Acedoor Systems 2013 Limited
Type: NZ Limited Company (Ltd)Acedoor Systems 2013 Limited (issued an NZBN of 9429035117988) was registered on 22 Oct 2004. 4 addresses are currently in use by the company: 339 Clifton Road, Rd 1, Whitford, 2571 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. Acedoor Systems 2013 Limited used other aliases, namely: Max-Rom Investments Limited from 24 Sep 2012 to 10 Sep 2013, Big Tuff Sawmills Limited (22 Oct 2004 to 24 Sep 2012). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Max-Rom Investments Limited (an entity) located at Rd 1, Whitford postcode 2571. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| 339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 28 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Anderson Potts
Rd 1, Howick, 2571
Address used since 30 Jan 2014 |
Director | 22 Oct 2004 - current |
|
Annette Ruve Potts
Rd 1, Howick, 2571
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 09 Jul 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 18 Sep 2013 - 09 Jul 2019 |
| C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City | Registered & physical | 20 Dec 2005 - 18 Sep 2013 |
| Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 22 Oct 2004 - 20 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Max-rom Investments Limited Shareholder NZBN: 9429030064898 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
11 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemps, Peter Albertus Theodorus Maria Individual |
666 Great South Road Penrose, Auckland |
22 Oct 2004 - 27 Jun 2010 |
|
Potts, Edwin Anderson Individual |
Manukau |
22 Oct 2004 - 27 Jun 2010 |
|
Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Company Number: 1912479 Entity |
30 Jun 2008 - 11 Sep 2013 | |
|
Narrow Sttop Trustee Limited Shareholder NZBN: 9429033586717 Company Number: 1912479 Entity |
30 Jun 2008 - 11 Sep 2013 |
Ultimate Holding Company
| Name | Max-rom Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4643900 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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