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General information

Self Opening Doors Limited

Type: NZ Limited Company (Ltd)
9429040467559
New Zealand Business Number
96701
Company Number
Registered
Company Status

Self Opening Doors Limited (NZBN 9429040467559) was incorporated on 28 Nov 1975. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Self Opening Doors Limited used more names, namely: Self Opening Doors Limited from 28 Nov 1975 to 12 Dec 1997. 350000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 174950 shares (49.99% of shares), namely:
Hart, Richard (an individual) located at Remuera, Auckland postcode 1050,
Hart, Gloria Grace Dallas (an individual) located at Remuera, Auckland postcode 1050,
Hart, Julie-Anne (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 50 shares); it includes
Hart, Stephen John (A) (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (174950 shares, 49.99%) belongs to 1 entity, namely:
Hart, Stephen John (B), located at Remuera, Auckland (an individual). Our data was updated on 25 May 2025.

Current address Type Used since
C/-markhams Auckland, Level 10, 203 Queen Street, 1140 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Nov 2012
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Last updated:
Directors
Name and Address Role Period
Stephen John Hart
Remuera, Auckland, 1050
Address used since 04 Apr 1996
Director 04 Apr 1996 - current
Robert Frederick Hart
Remuera, Auckland, 1050
Address used since 12 Jul 1989
Director 12 Jul 1989 - 05 Dec 2017
Gloria Grace Dallas Hart
Remuera, Auckland,
Address used since 12 Jul 1989
Director 12 Jul 1989 - 04 Apr 1996
Robert Wilfred Carroll
Duante, California, Usa,
Address used since 12 Jul 1989
Director 12 Jul 1989 - 04 Apr 1996
Noel Carroll
Sherbrook 3789, Australia,
Address used since 12 Jul 1989
Director 12 Jul 1989 - 04 Apr 1996
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 26 Nov 2014 - 01 Apr 2019
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 26 Nov 2013 - 26 Nov 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 14 Nov 2012 - 26 Nov 2013
C/- Markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 Registered & physical 28 Nov 2011 - 14 Nov 2012
C/-markhams Mri Auckland Limited, Level 10, Q & V Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 28 Nov 2011
6th Floor, 369 Queen Street, Auckland Physical 01 Jul 1997 - 07 Oct 2005
C/- Ernst & Whinney, 15th Floor National Mutual Centre, Shortland Street, Auckland Registered 15 Dec 1995 - 07 Oct 2005
Financial Data
Financial info
350000
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 174950
Shareholder Name Address Period
Hart, Richard
Individual 		Remuera
Auckland
1050 		29 Apr 2015 - current
Hart, Gloria Grace Dallas
Individual 		Remuera
Auckland
1050 		28 Nov 1975 - current
Hart, Julie-anne
Individual 		St Heliers
Auckland
1071 		26 Sep 2018 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hart, Stephen John (a)
Individual 		Remuera
Auckland
1050 		28 Nov 1975 - current
Shares Allocation #3 Number of Shares: 174950
Shareholder Name Address Period
Hart, Stephen John (b)
Individual 		Remuera
Auckland
1050 		28 Nov 1975 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Hart, Richard
Individual 		Remuera
Auckland
1050 		29 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Hart, Robert Frederick (b)
Individual 		Remuera
Auckland
1050 		28 Nov 1975 - 26 Sep 2018
Malloy, Merton Francis
Individual 		Remuera
Auckland
1050 		28 Nov 1975 - 29 Apr 2015
Hart, Robert Frederick (a)
Individual 		Remuera
Auckland
1050 		28 Nov 1975 - 04 Oct 2018
Location
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