The Door Guys International Franchise Systems Limited (issued an NZ business number of 9429041243800) was launched on 21 May 2014. 4 addresses are in use by the company: 339 Clifton Road, Rd 1, Whitford, 2571 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. The Door Guys International Franchise Systems Limited used more aliases, namely: The Door Guys Limited from 20 May 2014 to 27 Apr 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Max-Rom Investments Limited (an entity) located at Rd 1, Whitford postcode 2571. "Doors or door frame, aluminium, mfg" (ANZSIC C222310) is the category the Australian Bureau of Statistics issued to The Door Guys International Franchise Systems Limited. Our information was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 29 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Edwin Anderson Potts
Rd 1, Howick, 2571
Address used since 21 May 2014 |
Director | 21 May 2014 - current |
Annette Ruve Potts
Rd 1, Whitford, 2571
Address used since 03 Oct 2023 |
Director | 03 Oct 2023 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Apr 2015 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 21 May 2014 - 15 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Max-rom Investments Limited Shareholder NZBN: 9429030064898 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
21 May 2014 - current |
Effective Date | 14 Apr 2016 |
Name | Max-rom Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 4643900 |
Country of origin | NZ |
Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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