General information

Self Opening Doors Limited

Type: NZ Limited Company (Ltd)

9429040467559

New Zealand Business Number

96701

Company Number

Registered

Company Status

Self Opening Doors Limited (NZBN 9429040467559) was incorporated on 28 Nov 1975. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Self Opening Doors Limited used more names, namely: Self Opening Doors Limited from 28 Nov 1975 to 12 Dec 1997. 350000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 174950 shares (49.99% of shares), namely:
Hart, Richard (an individual) located at Remuera, Auckland postcode 1050,
Hart, Gloria Grace Dallas (an individual) located at Remuera, Auckland postcode 1050,
Hart, Julie-Anne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 50 shares); it includes
Hart, Stephen John (A) (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (174950 shares, 49.99%) belongs to 1 entity, namely:
Hart, Stephen John (B), located at Remuera, Auckland (an individual). Our data was updated on 10 Mar 2024.

Current address	Type	Used since
C/-markhams Auckland, Level 10, 203 Queen Street, 1140	Other (Address For Share Register) & shareregister (Address For Share Register)	06 Nov 2012
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Physical & registered & service	19 Sep 2019

Name	From	To
R.e.a.l. Services Limited	12 Dec 1997	17 Dec 1997
Self Opening Doors Limited	28 Nov 1975	12 Dec 1997

Last updated: 10 Mar 2024

Directors

Name and Address	Role	Period
Stephen John Hart Remuera, Auckland, 1050 Address used since 04 Apr 1996	Director	04 Apr 1996 - current
Robert Frederick Hart Remuera, Auckland, 1050 Address used since 12 Jul 1989	Director	12 Jul 1989 - 05 Dec 2017
Gloria Grace Dallas Hart Remuera, Auckland, Address used since 12 Jul 1989	Director	12 Jul 1989 - 04 Apr 1996
Robert Wilfred Carroll Duante, California, Usa, Address used since 12 Jul 1989	Director	12 Jul 1989 - 04 Apr 1996
Noel Carroll Sherbrook 3789, Australia, Address used since 12 Jul 1989	Director	12 Jul 1989 - 04 Apr 1996

Addresses

Previous address	Type	Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical	01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010	Registered & physical	26 Nov 2014 - 01 Apr 2019
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140	Registered & physical	26 Nov 2013 - 26 Nov 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140	Registered & physical	14 Nov 2012 - 26 Nov 2013
C/- Markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010	Registered & physical	28 Nov 2011 - 14 Nov 2012
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland	Registered & physical	07 Oct 2005 - 28 Nov 2011
6th Floor, 369 Queen Street, Auckland	Physical	01 Jul 1997 - 07 Oct 2005
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland	Registered	15 Dec 1995 - 07 Oct 2005

Financial Data

Financial info

350000

Total number of Shares

September

Annual return filing month

04 Sep 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 174950

Shareholder Name	Address	Period
Hart, Richard Individual	Remuera Auckland 1050	29 Apr 2015 - current
Hart, Gloria Grace Dallas Individual	Remuera Auckland 1050	28 Nov 1975 - current
Hart, Julie-anne Individual	St Heliers Auckland 1071	26 Sep 2018 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Hart, Stephen John (a) Individual	Remuera Auckland 1050	28 Nov 1975 - current

Shares Allocation #3 Number of Shares: 174950

Shareholder Name	Address	Period
Hart, Stephen John (b) Individual	Remuera Auckland 1050	28 Nov 1975 - current

Shares Allocation #4 Number of Shares: 50

Shareholder Name	Address	Period
Hart, Richard Individual	Remuera Auckland 1050	29 Apr 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Hart, Robert Frederick (b) Individual	Remuera Auckland 1050	28 Nov 1975 - 26 Sep 2018
Malloy, Merton Francis Individual	Remuera Auckland 1050	28 Nov 1975 - 29 Apr 2015
Hart, Robert Frederick (a) Individual	Remuera Auckland 1050	28 Nov 1975 - 04 Oct 2018

Location

Companies nearby

	Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road
	Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road
	Oscar Mike Limited Floor 1, 103 Carlton Gore Road
	Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road
	Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road
	Asaleo Holdings New Zealand Limited Level 2