Open Door Construction Limited
Type: NZ Limited Company (Ltd)Open Door Construction Limited (issued an NZ business number of 9429042430599) was incorporated on 19 Jul 2016. 2 addresses are currently in use by the company: 765A Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: physical, registered). 124 Tamahere Drive, Glenfield, Auckland had been their registered address, up until 24 May 2019. 300 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 300 shares (100 per cent of shares), namely:
Hewitt, Brent Gary Rae (an individual) located at Mellons Bay, Auckland postcode 2014,
Brent Hewitt (a director) located at Glenfield, Auckland postcode 0629. "Shop fitting mfg or installation" (business classification E324250) is the classification the ABS issued Open Door Construction Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 765a Whangaparaoa Road, Manly, Whangaparaoa, 0930 | Physical & registered & service | 24 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Stephen Pearce
Orewa, Orewa, 0931
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Brent Gary Rae Hewitt
Glenfield, Auckland, 0629
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 01 Apr 2019 |
|
Francis Peter Bourke
Takanini, Takanini, 2112
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 15 Aug 2016 |
| Previous address | Type | Period |
|---|---|---|
| 124 Tamahere Drive, Glenfield, Auckland, 0629 | Registered & physical | 14 Mar 2019 - 24 May 2019 |
| 55 Lawrence Road, Rd 2, Kaiwaka, 0573 | Physical & registered | 19 Jul 2016 - 14 Mar 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitt, Brent Gary Rae Individual |
Mellons Bay Auckland 2014 |
19 Jul 2016 - current |
|
Brent Gary Rae Hewitt Director |
Glenfield Auckland 0629 |
19 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis Peter Bourke Director |
Takanini Takanini 2112 |
19 Jul 2016 - 16 Nov 2016 |
|
Bourke, Francis Peter Individual |
Takanini Takanini 2112 |
19 Jul 2016 - 16 Nov 2016 |
 |
Kiwi Honey Bees Limited 35 Lawrence Road |
|
Mangawhai Tennis Club Incorporated C/o R I Davies |
|
Hakaru Trustee Limited 973 Kaiwaka-mangawhai Road |
|
The Rise Limited 21 Garbolino Road |
|
Mangawhai Plumbing Company Limited 961 Kaiwaka-mangawhai Road |
|
Waimarino Natural Health Limited 1130 Kaiwaka-mangawhai Road |
|
Dentec NZ Limited 1034 State Highway 12 |
|
Airborne Group Limited 17c Corinthian Drive |
|
The Iconic Projects Limited 18b Becroft Drive |
|
Mf Group Limited 18 Parity Place |
|
Australasian Retail Projects Limited Level 4, 3 Ferncroft Street |
|
Greater Group NZ Limited Level 4, 52 Symonds Street |