General information
Doorknob Investments Limited
Type: NZ Limited Company (Ltd)9429032291278
New Zealand Business Number
2232315
Company Number
Registered
Company Status
Doorknob Investments Limited (issued an NZ business number of 9429032291278) was incorporated on 29 Apr 2009. 2 addresses are in use by the company: Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 (type: physical, service). Level 11, Sovereign House, 34-42 Manners Street, Wellington had been their registered address, until 01 Oct 2019. 67100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 67100 shares (100% of shares), namely:
Bone, Daphne Erica (a director) located at Takapuwahia, Porirua postcode 5022. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Registered | 01 Oct 2019 |
| Level 11 Aia Tower, 34-42 Manners Street, Wellington, 6011 | Physical & service | 04 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daphne Erica Bone
Takapuwahia, Porirua, 5022
Address used since 04 Jun 2010 |
Director | 29 Apr 2009 - current |
|
Gerard James Bone
Takapuwahia, Porirua, 5022
Address used since 04 Jun 2010 |
Director | 29 Apr 2009 - 06 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Registered | 24 Feb 2014 - 01 Oct 2019 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington, 6011 | Physical | 24 Feb 2014 - 04 Feb 2021 |
| Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 | Registered & physical | 24 Mar 2010 - 24 Feb 2014 |
| Level 2, 354 Lambton Quay, Wellington 6011 | Physical & registered | 29 Apr 2009 - 24 Mar 2010 |
Financial Data
Financial info
67100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bone, Daphne Erica Director |
Takapuwahia Porirua 5022 |
18 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
05 Nov 2020 - 05 Nov 2020 | |
|
Bone, Gerard James Individual |
Takapuwahia Porirua 5022 |
18 Feb 2016 - 05 Nov 2020 |
|
Public Trust Limited Shareholder NZBN: 9429037756253 Company Number: 926556 Entity |
05 Nov 2020 - 05 Nov 2020 | |
|
Bone, Daphne Individual |
Takapuwahia Porirua 5022 |
29 Apr 2009 - 18 Feb 2016 |
|
Bone, Gerard Individual |
Takapuwahia Porirua 5022 |
29 Apr 2009 - 18 Feb 2016 |
Location
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Luminous Acuity NZ Limited Level 11, Sovereign House |
|
Gph Ministries Limited L11, 34-42 Manners Street |