General information
Gore Decor Limited
Type: NZ Limited Company (Ltd)9429031717755
New Zealand Business Number
2381318
Company Number
Registered
Company Status
Gore Decor Limited (issued an NZ business number of 9429031717755) was registered on 23 Dec 2009. 2 addresses are currently in use by the company: 7 Akatea Road, Glendene, Auckland, 0602 (type: physical, service). C/- Farry and Co., Level 11, 152 Quay Street, Auckland had been their physical address, up to 12 Dec 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Aalto Group Limited (an entity) located at Rosdedale, Auckland postcode 0632. The Businesscheck data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 152 Quay Street, Auckland, 1140 | Registered | 14 Sep 2012 |
| 7 Akatea Road, Glendene, Auckland, 0602 | Physical & service | 12 Dec 2013 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Ryan
Grey Lynn, Auckland, 1021
Address used since 17 Nov 2015 |
Director | 23 Dec 2009 - current |
|
Harry Alfred Semmens
West Harbour, Auckland 0618,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 10 Dec 2012 |
|
David Robert Michael Wilson
Howick, Auckland,
Address used since 23 Dec 2009 |
Director | 23 Dec 2009 - 04 Sep 2012 |
|
Rebecca Christine Glynn
Rd 5, Gore,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 04 Sep 2012 |
|
Ashley Deane Whitaker
Rd 5, Gore,
Address used since 17 Feb 2010 |
Director | 17 Feb 2010 - 04 Sep 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Farry And Co., Level 11, 152 Quay Street, Auckland, 1140 | Physical | 14 Sep 2012 - 12 Dec 2013 |
| C/- Whk, 80 A Main Street, Gore, 9710 | Physical & registered | 22 Feb 2012 - 14 Sep 2012 |
| C/-farry And Co. Law, Level 11, Harbour View Building, 152 Quay Street, Auckland | Registered & physical | 23 Dec 2009 - 22 Feb 2012 |
Financial Data
Financial info
1000
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: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Aalto Group Limited Shareholder NZBN: 9429033154886 Entity (NZ Limited Company) |
Rosdedale Auckland 0632 |
23 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rash Limited Shareholder NZBN: 9429031673310 Company Number: 2399903 Entity |
26 Feb 2010 - 06 Sep 2012 | |
|
Rash Limited Shareholder NZBN: 9429031673310 Company Number: 2399903 Entity |
26 Feb 2010 - 06 Sep 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Decora Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1982283 |
| Country of origin | NZ |
| Address |
Unit 4, Bldg D, 63 Apollo Drive Mairangi Bay North Shore 0632 |
Location
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