General information

Auckland Footwear Repair Limited

Type: NZ Limited Company (Ltd)
9429039737861
New Zealand Business Number
304477
Company Number
Registered
Company Status

Auckland Footwear Repair Limited (issued a New Zealand Business Number of 9429039737861) was started on 12 Jun 1986. 4 addresses are currently in use by the company: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (type: registered, physical). 332 Broadway, Newmarket had been their physical address, up to 21 May 2008. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Croad, Peter Alan (an individual) located at Newmarket,
Peter Croad Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Croad, Peter Alan (an individual) - located at Newmarket. Our data was last updated on 26 Mar 2024.

Current address Type Used since
332 Broadway, Newmarket Other (Address For Share Register) & shareregister (Address For Share Register) 17 Mar 2008
332 Broadway, Newmarket Service & physical 29 Jun 2009
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 27 Apr 2017
Directors
Name and Address Role Period
Peter Alan Croad
Newmarket, 1023, 1023
Address used since 13 Jul 2015
Director 07 Aug 1992 - current
Alan James Croad
Mt Wellington,
Address used since 02 Aug 1988
Director 02 Aug 1988 - 30 Mar 1995
James Anthony Croad
Three Kings,
Address used since 02 Aug 1988
Director 02 Aug 1988 - 30 Mar 1995
Addresses
Previous address Type Period
332 Broadway, Newmarket Physical 21 May 2008 - 21 May 2008
16 Ryan Place, Manukau Registered 21 May 2008 - 27 Apr 2017
34a Shore Road, Remuera Physical 21 May 2008 - 29 Jun 2009
332 Broadway, Newmarket Physical & registered 26 Mar 2008 - 21 May 2008
Henning & Associates Ltd Ca, 1st Floor, Spicers House, 2 Burns Ave Takapuna, Auckland Registered & physical 05 Aug 2004 - 26 Mar 2008
332 Broadway, Newmarket, Auckland Physical 31 Jul 1997 - 05 Aug 2004
332 Broadway, Newmarket Registered 26 Jun 1997 - 05 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Croad, Peter Alan
Individual
Newmarket
12 Jun 1986 - current
Peter Croad Trustee Limited
Shareholder NZBN: 9429048523608
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
16 Aug 2021 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Croad, Peter Alan
Individual
Newmarket
12 Jun 1986 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
11 Jun 2009 - 16 Aug 2021
Croad, Peter Alan
Director
Newmarket
1023
12 Nov 2012 - 16 Aug 2021
Croad, Peter Alan
Individual
Newmarket
11 Jun 2009 - 16 Aug 2021
Croad, Peter Alan
Individual
Newmarket
11 Jun 2009 - 16 Aug 2021
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
Waihi
3610
11 Jun 2009 - 16 Aug 2021
Croad, Jocelyn
Individual
Remuera
12 Jun 1986 - 12 Nov 2012
Location
Companies nearby
Bennett Machine Tools (2013) Limited
Suite 3, 277 Te Irirangi Drive
Waipipi Rentals Limited
Suite 3, 277 Te Irirangi Drive
Auckland Regenerative Clinic Limited
Suite 3, 277 Te Irirangi Drive
T & B Corporate Trustee Limited
Suite 3, 277 Te Irirangi Drive
Warkworth Scaffolding Limited
Suite 3, 277 Te Irirangi Drive
Wh Prof Trustee Limited
Suite 3, 277 Te Irirangi Drive