Scotty Doors Limited, a registered company, was incorporated on 13 Dec 2007. 9429032984491 is the NZ business identifier it was issued. "Architectural aluminium product mfg" (business classification C222305) is how the company has been categorised. This company has been managed by 3 directors: Graeme John Lietz - an active director whose contract started on 13 Dec 2007,
Antonia Lam-Lietz - an active director whose contract started on 19 Mar 2015,
Peter Brian Lietz - an inactive director whose contract started on 13 Dec 2007 and was terminated on 01 Apr 2015.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 30 Tarndale Grove, Rosedale, Auckland, 0632 (registered address),
30 Tarndale Grove, Rosedale, Auckland, 0632 (physical address),
30 Tarndale Grove, Rosedale, Auckland, 0632 (service address),
Po Box 305041, Triton Plaza, Auckland, 0757 (postal address) among others.
Scotty Doors Limited had been using 6 Atlas Place, Rosedale, Auckland as their physical address up until 10 Mar 2020.
Past names used by the company, as we established at BizDb, included: from 13 Dec 2007 to 15 Jan 2008 they were named Lietz Holdings Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
6 Atlas Place, Mairangi Bay, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 Atlas Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 18 Feb 2014 to 10 Mar 2020
Address #2: C/-vallant Hooker & Partners, Upper Level, 19 Blake Street, Ponsonby, Auckland New Zealand
Physical & registered address used from 13 Dec 2007 to 18 Feb 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lietz, Graeme John |
Murrays Bay Auckland 0630 New Zealand |
13 Dec 2007 - |
| Entity (NZ Limited Company) | Raj Trustees Limited Shareholder NZBN: 9429041136188 |
Ponsonby Auckland 1011 New Zealand |
13 Apr 2015 - |
| Director | Lam-lietz, Antonia |
Murrays Bay Auckland 0630 New Zealand |
13 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lietz, Graeme John |
Murrays Bay Auckland 0630 New Zealand |
13 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Lam-lietz, Antonia |
Murrays Bay Auckland 0630 New Zealand |
13 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lietz, Peter Brian |
Rosedale Auckland 0632 New Zealand |
13 Dec 2007 - 13 Apr 2015 |
Graeme John Lietz - Director
Appointment date: 13 Dec 2007
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2013
Antonia Lam-lietz - Director
Appointment date: 19 Mar 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2015
Peter Brian Lietz - Director (Inactive)
Appointment date: 13 Dec 2007
Termination date: 01 Apr 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Feb 2014
Qpc Limited
4b Atlas Place
19 Hart Road Limited
Flat 2, 4 Atlas Place
Shore Automotive Limited
34c Constellation Drive
Bellars Motor Works 2005 Limited
Unit 2, 3 Vega Place
Jennian Commercial Auckland Limited
7e Vega Place
Results Management Limited
28 Constellation Drive
Juralco Aluminium Building Products Limited
7 Parkway Drive
Manson Engineering Limited
50 Parkway Drive
Nova Displays Limited
13 Ashfield Rd
Sdl Closures Pty Limited
6 Atlas Place
Stile Aluminium Solutions Limited
Suite 1, 41 Poland Road
Thermosash Commercial Limited
6 Armstrong Road