General information
Doors 2000 Limited
Type: NZ Limited Company (Ltd)9429037819750
New Zealand Business Number
913211
Company Number
Registered
Company Status
Doors 2000 Limited (issued an NZ business number of 9429037819750) was registered on 29 Jun 1998. 8 addresess are in use by the company: 347 Great South Road, Papakura, Papakura, 2110 (type: delivery, postal). 7 Sierra Way, Papakura, Papakura had been their registered address, up until 26 Oct 2022. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Bx Bunka New Zealand Limited (an entity) located at Takanini, Takanini postcode 2112. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4, Takanini, Takanini, 2245 | Postal | 26 Nov 2019 |
| 347 Great South Road, Papakura, Papakura, 2110 | Office & delivery | 26 Nov 2019 |
| 347 Great South Road, Takanini, Takanini, 2112 | Registered & physical & service | 26 Oct 2022 |
| 347 Great South Road, Papakura, Papakura, 2110 | Delivery & office | 22 Jun 2023 |
Contact info
64 9 2981408
Phone
61 457 905849
Phone
64 9 2981408
Phone (Phone)
Tracey.Blake@bxbunka.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.doors2000.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron Stuart Dillaway
Ashgrove, Queensland, 4060
Address used since 22 Jun 2023 |
Director | 24 May 2023 - current |
|
Akifumi Takahashi
Tokyo,
Address used since 24 May 2023 |
Director | 24 May 2023 - current |
|
Haruhiko Ichikawa
Adachi-ku, Tokyo,
Address used since 01 Apr 2024 |
Director | 01 Apr 2024 - current |
|
Yoshinori Shimamura
Koga-shi, Ibaraki,
Address used since 24 May 2023 |
Director | 24 May 2023 - 01 Apr 2024 |
|
Mordechai Henis
Parnell, Auckland, 1052
Address used since 29 Nov 2017
Parnell, Auckland, 1052
Address used since 01 May 2013 |
Director | 29 Jun 1998 - 24 May 2023 |
|
Yechezkel Natan
Rd 1, Waiheke Island, 1971
Address used since 13 Dec 2012 |
Director | 29 Jun 1998 - 24 May 2023 |
|
Peter Ellis Jones
Bucklands Beach, Manukau, 2012
Address used since 10 Nov 2010 |
Director | 16 Jul 2010 - 06 Dec 2022 |
|
Peter Jones
Bucklands Beach, Auckland,
Address used since 29 Jun 1998 |
Director | 29 Jun 1998 - 02 Oct 2006 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 347 Great South Road, Papakura, Papakura, 2110 | Delivery & office | 22 Jun 2023 |
| Po Box 4, Takanini, Takanini, 2245 | Postal | 22 Jun 2023 |
Principal place of activity
| 347 Great South Road , Papakura , Papakura , 2110 |
| Previous address | Type | Period |
|---|---|---|
| 7 Sierra Way, Papakura, Papakura, 2110 | Registered & physical | 08 Dec 2021 - 26 Oct 2022 |
| 16a Shepherds Road, Papakura, Papakura, 2110 | Registered & physical | 12 Nov 2020 - 08 Dec 2021 |
| 9 Cooladerry Place, Rosehill, Papakura, 2113 | Registered & physical | 25 Oct 2018 - 12 Nov 2020 |
| Suite 2, 347 Great South Road, Takanini, Takanini, 2112 | Registered & physical | 28 Apr 2014 - 25 Oct 2018 |
| 61 Edinburgh Street, Pukekohe | Physical & registered | 07 Jun 2006 - 28 Apr 2014 |
| 3 Gloucester Park Road, Onehunga, Auckland | Physical & registered | 04 Mar 2005 - 07 Jun 2006 |
| 51a West Tamaki Road, St Heliers, Auckland | Registered | 12 Apr 2000 - 04 Mar 2005 |
| 51a West Tamaki Road, St Heliers, Auckland | Physical | 29 Jun 1998 - 04 Mar 2005 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bx Bunka New Zealand Limited Shareholder NZBN: 9429051079055 Entity (NZ Limited Company) |
Takanini Takanini 2112 |
24 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
29 Jun 1998 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
01 Nov 2004 - 24 May 2023 |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
29 Jun 1998 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
01 Nov 2004 - 24 May 2023 |
|
Jones, Trent Nathan Individual |
Mount Wellington Auckland 1072 |
12 Apr 2021 - 06 Dec 2022 |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
29 Jun 1998 - 24 May 2023 |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
29 Jun 1998 - 24 May 2023 |
|
Natan, Yechezkel Individual |
Rd 1 Waiheke Island 1971 |
29 Jun 1998 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
01 Nov 2004 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
01 Nov 2004 - 24 May 2023 |
|
Natan, Sarah Elizabeth Individual |
Rd 1 Waiheke Island 1971 |
01 Nov 2004 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
01 Nov 2004 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
01 Nov 2004 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
01 Nov 2004 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
01 Nov 2004 - 24 May 2023 |
|
Henis, Raewyn Mae Individual |
Parnell Auckland 1052 |
01 Nov 2004 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
29 Jun 1998 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
29 Jun 1998 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
29 Jun 1998 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
29 Jun 1998 - 24 May 2023 |
|
Henis, Mordechai Individual |
Parnell Auckland 1052 |
29 Jun 1998 - 24 May 2023 |
|
Jones, Trent Nathan Individual |
Mount Wellington Auckland 1072 |
12 Apr 2021 - 06 Dec 2022 |
|
Fm Trustee No 242 Ltd Other |
Level 12, 66 Wyndham Street Auckland 1010 |
09 Dec 2005 - 06 Dec 2022 |
|
Fm Trustee No 242 Ltd Other |
Level 12, 66 Wyndham Street Auckland 1010 |
09 Dec 2005 - 06 Dec 2022 |
|
Fm Trustee No 242 Ltd Other |
Level 12, 66 Wyndham Street Auckland 1010 |
09 Dec 2005 - 06 Dec 2022 |
|
Fm Trustee No 242 Ltd Other |
Level 12, 66 Wyndham Street Auckland 1010 |
09 Dec 2005 - 06 Dec 2022 |
|
Jones, Peter Individual |
Bucklands Beach Auckland |
29 Jun 1998 - 01 Nov 2004 |
Location
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