General information

Ajustafoot ( 2008) Limited

Type: NZ Limited Company (Ltd)
9429032755572
New Zealand Business Number
2128349
Company Number
Registered
Company Status

Ajustafoot ( 2008) Limited (issued an NZBN of 9429032755572) was started on 08 May 2008. 9 addresess are in use by the company: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (type: registered, service). 16 Elliot Street, Papakura, Papakura had been their registered address, up until 15 Apr 2021. Ajustafoot ( 2008) Limited used other aliases, namely: Ready 6 Limited from 08 May 2008 to 11 Jul 2008. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 490 shares (49% of shares), namely:
Turner, Karren Lorraine (an individual) located at Dannemora, Auckland postcode 2016,
Turner, Stephen Raymond (an individual) located at Dannemora, Auckland postcode 2016,
D.g. Trustee Co Limited (an entity) located at Mount Wellington, Auckland postcode 1072. When considering the second group, a total of 3 shareholders hold 49% of all shares (exactly 490 shares); it includes
Turner, Stephen Raymond (an individual) - located at Dannemora, Auckland,
D.g. Trustee Co Limited (an entity) - located at Mount Wellington, Auckland,
Turner, Karren Lorraine (an individual) - located at Dannemora, Auckland. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Turner, Karren Lorraine, located at Dannemora, Auckland (an individual). Our data was updated on 18 Mar 2024.

Current address Type Used since
Po Box 204312, Highbrook, Auckland, 2161 Postal 03 Apr 2019
26 Neilpark Drive, East Tamaki, Auckland, 2013 Office 03 Apr 2019
26 Neilpark Drive, East Tamaki, Auckland, 2013 Delivery 07 Apr 2021
116 Great South Road, Papakura, Papakura, 2110 Registered & physical & service 15 Apr 2021
Contact info
64 09 2777538
Phone (Phone)
curvers@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.urbanbuildingproducts.com
Website
www.ajustafoot.co.nz
Website
Directors
Name and Address Role Period
Karren Lorraine Turner
Dannemora, Auckland, 2016
Address used since 01 May 2015
Director 14 Jul 2008 - current
Stephen Raymond Turner
Dannemora, Auckland, 2016
Address used since 01 May 2015
Director 14 Jul 2008 - current
David John Graham
Onehunga, Auckland 1061,
Address used since 08 May 2008
Director 08 May 2008 - 29 Jul 2008
Addresses
Other active addresses
Type Used since
116 Great South Road, Papakura, Papakura, 2110 Registered & physical & service 15 Apr 2021
60 Kerwyn Avenue, East Tamaki, Auckland, 2013 Office & delivery 13 Apr 2023
1 Wesley Street, Pukekohe, Pukekohe, 2120 Registered & service 21 Apr 2023
Principal place of activity
26 Neilpark Drive , East Tamaki , Auckland , 2013
Previous address Type Period
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 09 Jul 2010 - 15 Apr 2021
At The Office Of M J Howley Ltd, 24 Coles Crescent, Papakura 2110 Registered 19 Apr 2010 - 09 Jul 2010
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 Physical 19 Apr 2010 - 09 Jul 2010
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura Physical & registered 21 Jul 2008 - 19 Apr 2010
C/-dg Law Solicitors, 13 Queens Road, Panmure, Auckland Physical & registered 08 May 2008 - 21 Jul 2008
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Turner, Karren Lorraine
Individual
Dannemora
Auckland
2016
23 Jul 2008 - current
Turner, Stephen Raymond
Individual
Dannemora
Auckland
2016
23 Jul 2008 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
24 Nov 2021 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Turner, Stephen Raymond
Individual
Dannemora
Auckland
2016
23 Jul 2008 - current
D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Entity (NZ Limited Company)
Mount Wellington
Auckland
1072
24 Nov 2021 - current
Turner, Karren Lorraine
Individual
Dannemora
Auckland
2016
14 Jul 2008 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Turner, Karren Lorraine
Individual
Dannemora
Auckland
2016
14 Jul 2008 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Turner, Stephen Raymond
Individual
Dannemora
Auckland
2016
14 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Foote Trust
Other
14 Jul 2008 - 14 Jul 2008
Graham, David John
Individual
Onehunga
Auckland
1061
23 Jul 2008 - 24 Nov 2021
Graham, David John
Individual
Onehunga
Auckland
1061
23 Jul 2008 - 24 Nov 2021
Graham, David John
Individual
Onehunga
Auckland 1061
08 May 2008 - 27 Jun 2010
Null - Foote Trust
Other
14 Jul 2008 - 14 Jul 2008
Null - Welch Trust
Other
14 Jul 2008 - 14 Jul 2008
Welch Trust
Other
14 Jul 2008 - 14 Jul 2008
Location
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