General information
Flexible Door Technology 2014 Limited
Type: NZ Limited Company (Ltd)9429041224366
New Zealand Business Number
5198561
Company Number
Registered
Company Status
C222310 - Doors Or Door Frame, Aluminium, Mfg
Industry classification codes with description
Flexible Door Technology 2014 Limited (issued an NZ business number of 9429041224366) was incorporated on 09 May 2014. 2 addresses are 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 registered address, up until 28 Mar 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Max-Rom Investments Limited (an entity) located at Rd 1, Whitford postcode 2571. "Doors or door frame, aluminium, mfg" (ANZSIC C222310) is the category the ABS issued to Flexible Door Technology 2014 Limited. Our database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 339 Clifton Road, Rd 1, Whitford, 2571 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin Anderson Potts
Rd 1, Howick, 2571
Address used since 09 May 2014 |
Director | 09 May 2014 - current |
|
Annette Ruve Potts
Rd 1, Howick, 2571
Address used since 21 Feb 2017 |
Director | 21 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 28 Mar 2023 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 09 May 2014 - 01 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Max-rom Investments Limited Shareholder NZBN: 9429030064898 Entity (NZ Limited Company) |
Rd 1 Whitford 2571 |
09 May 2014 - current |
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 |
Location
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