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Ajustafoot ( 2008) Limited

Type: NZ Limited Company (Ltd)
9429032755572
NZBN
2128349
Company Number
Registered
Company Status
Current address
Po Box 204312
Highbrook
Auckland 2161
New Zealand
Postal address used since 03 Apr 2019
26 Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 03 Apr 2019
26 Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Delivery address used since 07 Apr 2021

Ajustafoot ( 2008) Limited, a registered company, was incorporated on 08 May 2008. 9429032755572 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Karren Lorraine Turner - an active director whose contract began on 14 Jul 2008,
Stephen Raymond Turner - an active director whose contract began on 14 Jul 2008,
David John Graham - an inactive director whose contract began on 08 May 2008 and was terminated on 29 Jul 2008.
Last updated on 18 Mar 2024, our database contains detailed information about 6 addresses this company registered, namely: 1 Wesley Street, Pukekohe, Pukekohe, 2120 (registered address),
1 Wesley Street, Pukekohe, Pukekohe, 2120 (service address),
60 Kerwyn Avenue, East Tamaki, Auckland, 2013 (delivery address),
60 Kerwyn Avenue, East Tamaki, Auckland, 2013 (office address) among others.
Ajustafoot ( 2008) Limited had been using 16 Elliot Street, Papakura, Papakura as their registered address up until 15 Apr 2021.
Other names used by this company, as we established at BizDb, included: from 08 May 2008 to 11 Jul 2008 they were named Ready 6 Limited.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 490 shares (49 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 490 shares (49 per cent). Lastly there is the next share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 116 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical & service address used from 15 Apr 2021

Address #5: 60 Kerwyn Avenue, East Tamaki, Auckland, 2013 New Zealand

Office & delivery address used from 13 Apr 2023

Address #6: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & service address used from 21 Apr 2023

Principal place of activity

26 Neilpark Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 09 Jul 2010 to 15 Apr 2021

Address #2: At The Office Of M J Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Registered address used from 19 Apr 2010 to 09 Jul 2010

Address #3: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand

Physical address used from 19 Apr 2010 to 09 Jul 2010

Address #4: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura

Physical & registered address used from 21 Jul 2008 to 19 Apr 2010

Address #5: C/-dg Law Solicitors, 13 Queens Road, Panmure, Auckland

Physical & registered address used from 08 May 2008 to 21 Jul 2008

Contact info
64 09 2777538
03 Apr 2019 Phone
curvers@xtra.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.urbanbuildingproducts.com
07 Apr 2021 Website
www.ajustafoot.co.nz
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Turner, Karren Lorraine Dannemora
Auckland
2016
New Zealand
Individual Turner, Stephen Raymond Dannemora
Auckland
2016
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Turner, Stephen Raymond Dannemora
Auckland
2016
New Zealand
Entity (NZ Limited Company) D.g. Trustee Co Limited
Shareholder NZBN: 9429038022333
Mount Wellington
Auckland
1072
New Zealand
Individual Turner, Karren Lorraine Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Turner, Karren Lorraine Dannemora
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Turner, Stephen Raymond Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Foote Trust
Individual Graham, David John Onehunga
Auckland
1061
New Zealand
Individual Graham, David John Onehunga
Auckland
1061
New Zealand
Individual Graham, David John Onehunga
Auckland 1061
Other Null - Foote Trust
Other Null - Welch Trust
Other Welch Trust
Directors

Karren Lorraine Turner - Director

Appointment date: 14 Jul 2008

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 May 2015


Stephen Raymond Turner - Director

Appointment date: 14 Jul 2008

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 May 2015


David John Graham - Director (Inactive)

Appointment date: 08 May 2008

Termination date: 29 Jul 2008

Address: Onehunga, Auckland 1061,

Address used since 08 May 2008

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