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B&D DOORS (NZ) LIMITED

● Registered
NZBN 9429036680757 · NZ Company No. 1178610 · NZ Limited Company · Incorporated 6 Dec 2001

B&d Doors (nz) Limited was incorporated on 6 December 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8963 days.

Overview

NZ Business Number
9429036680757
Company Number
1178610
Company Name
B&D DOORS (NZ) LIMITED
Previously Known As
B&D (NZ) PTY LIMITED
before 18 December 2001, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
6 December 2001 (Thursday)
Status
Registered
Status History
Registered as of 6 December 2001 (Thursday)
Registered Office
Dulux New Zealand (attn Finance and Planning Manager)
150 Hutt Park Road
Gracefield
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
Dulux New Zealand (attn Finance and Planning Manager)
150 Hutt Park Road
Gracefield
Lower Hutt
NZ 5010

Historic Data for Addresses

Principal Place of Business

  1. From 6 December 2001 to 27 February 2002
    C/ Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 27 February 2002 to 26 June 2006
    70 Allens Road, East Tamaki, Auckland
  3. From 26 June 2006 to 20 February 2007
    C/-chapman Tripp, 1-13 Grey Street, Wellington
  4. From 20 February 2007 to 7 June 2007
    C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington
  5. From 7 June 2007 to 1 April 2009
    C/-chapman Tripp Sheffield Young, Level 17, 10 Customhouse Quay, Wellington
  6. From 7 June 2007 to 7 June 2007
    67 Wickham Street, Christchurch
  7. From 1 April 2009 to 20 May 2014
    C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, NZ
  8. From 20 May 2014 to 29 January 2015
    Level 38, 23 Albert Street, Auckland Central, Auckland, NZ 1010

Address for Service

  1. From 6 December 2001 to 27 February 2002
    C/ Russell Mcveagh, Royal & Sunalliance Centre, 48 Shortland Street, Auckland
  2. From 27 February 2002 to 7 November 2002
    70 Allens Road, East Tamaki, Auckland
  3. From 7 November 2002 to 26 June 2006
    B & D Doors Nz Ltd, P O Box 58019, Greenmount, Auckland
  4. From 26 June 2006 to 20 February 2007
    C/-chapman Tripp, 1-13 Grey Street, Wellington
  5. From 20 February 2007 to 1 April 2009
    C/-chapman Tripp, Level 17, 10 Customhouse Quay, Wellington
  6. From 1 April 2009 to 20 May 2014
    C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland, NZ
  7. From 20 May 2014 to 29 January 2015
    Level 38, 23 Albert Street, Auckland Central, Auckland, NZ 1010

Company Directors

3 listed
SL
Steven Douglas LEIGHTON
Appointed 25 Jan 2016 · 46 Wonderland Terrace, Mount Martha, AU, 3934
RH
Richard Carl HANSEN
Appointed 23 Feb 2015 · 16 Ngaio Road, Kelburn, Wellington, NZ, 6012
PB
Philip Ivan BROWN
Appointed 25 Feb 2015 · 8 Newman Terrace, Thorndon, Wellington, NZ, 6011

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 849083
NZBN: 9429038128851
ALESCO NEW ZEALAND LIMITED
150 Hutt Park Road, Gracefield, Lower Hutt