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General information

Won-door New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034453841
New Zealand Business Number
1721491
Company Number
Registered
Company Status

Won-Door New Zealand Limited (issued an NZ business number of 9429034453841) was incorporated on 03 Nov 2005. 4 addresses are currently in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up until 24 Apr 2023. 99 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 68 shares (68.69 per cent of shares), namely:
Hibiscus Independent Trustees Limited (an entity) located at Orewa, Orewa postcode 0931,
Pickles, Karen Denise (an individual) located at Bayswater, Auckland,
Pickles, Raymond (an individual) located at Bayswater, Auckland. When considering the second group, a total of 2 shareholders hold 31.31 per cent of all shares (exactly 31 shares); it includes
Simpson, Blair Kinloch (an individual) - located at Mount Wellington, Auckland,
Askelund, Nicholas Evan (an individual) - located at Onehunga, Auckland. Our database was updated on 08 Mar 2024.

Current address Type Used since
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical 16 Jun 2020
Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 Registered & service 24 Apr 2023
Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 Registered & service 27 Oct 2023
Last updated:
Directors
Name and Address Role Period
Raymond Pickles
Bayswater, Auckland, 0622
Address used since 03 Nov 2005
Director 03 Nov 2005 - current
Nicholas Evan Askelund
Onehunga, Auckland, 1061
Address used since 08 Jun 2020
Director 08 Jun 2020 - current
David Michael John Houldsworth
Remuera, Auckland, 1050
Address used since 03 Nov 2005
Director 03 Nov 2005 - 08 Jun 2020
Mark Stafford Bogle
Orakei, Auckland, 1071
Address used since 03 Nov 2005
Director 03 Nov 2005 - 25 Nov 2012
Addresses
Previous address Type Period
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered & service 16 Jun 2020 - 24 Apr 2023
9 Maui Grove, Remuera, Auckland, 1050 Registered & physical 23 Apr 2019 - 16 Jun 2020
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 Physical 03 May 2010 - 23 Apr 2019
Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 Registered 03 May 2010 - 23 Apr 2019
Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland Physical & registered 08 Jan 2007 - 03 May 2010
Brj & Mk Brown, 3 Delta Avenue, New Lynn, Auckland Registered 17 Jan 2006 - 08 Jan 2007
3 Delta Avenue, New Lynn, Auckland Physical 17 Jan 2006 - 08 Jan 2007
51a Beresford Street, Bayswater, Auckland Physical & registered 03 Nov 2005 - 17 Jan 2006
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Entity (NZ Limited Company) 		Orewa
Orewa
0931 		10 Jan 2006 - current
Pickles, Karen Denise
Individual 		Bayswater
Auckland
 10 Jan 2006 - current
Pickles, Raymond
Individual 		Bayswater
Auckland
 10 Jan 2006 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Simpson, Blair Kinloch
Individual 		Mount Wellington
Auckland
1051 		06 Mar 2014 - current
Askelund, Nicholas Evan
Individual 		Onehunga
Auckland
1061 		06 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Houldsworth, Honor Joan Caroline
Individual 		Remuera
Auckland
 03 Nov 2005 - 11 Jul 2013
Msb Investments Limited
Shareholder NZBN: 9429036256600
Company Number: 1253575
Entity 		03 Nov 2005 - 11 Jul 2013
Houldsworth, David Michael John
Individual 		Remuera
Auckland
 03 Nov 2005 - 11 Jul 2013
Msb Investments Limited
Shareholder NZBN: 9429036256600
Company Number: 1253575
Entity 		03 Nov 2005 - 11 Jul 2013
Pickles, Raymond
Individual 		Bayswater
Auckland
 03 Nov 2005 - 27 Jun 2010
Location
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