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Mcgreal Floor Services Limited

Type: NZ Limited Company (Ltd)
9429031463096
NZBN
3025024
Company Number
Registered
Company Status
105092113
GST Number
No Abn Number
Australian Business Number
E324330
Industry classification code
Floor Sanding
Industry classification description
E324310
Industry classification code
Carpet Laying
Industry classification description
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
60 Fowlds Ave
Sandringham
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 30 Jul 2012
P.o Box 16257 Sandringham Rd
Sandringham
Auckland 1351
New Zealand
Postal address used since 31 Jul 2019
60 Fowlds Avenue
Sandringham
Auckland 1025
New Zealand
Delivery address used since 09 Sep 2022

Mcgreal Floor Services Limited was started on 15 Jul 2010 and issued an NZ business identifier of 9429031463096. The registered LTD company has been run by 2 directors: Aroha Mita - an active director whose contract began on 18 Jul 2011,
Paul Mata Mcgreal - an inactive director whose contract began on 15 Jul 2010 and was terminated on 09 Aug 2011.
As stated in our data (last updated on 07 Apr 2024), the company uses 7 addresess: 60 Fowlds Avenue, Sandringham, Auckland, 1025 (office address),
60 Fowlds Avenue, Sandringham, Auckland, 1025 (registered address),
60 Fowlds Avenue, Sandringham, Auckland, 1025 (service address),
60 Fowlds Avenue, Sandringham, Auckland, 1025 (physical address) among others.
Up until 16 Sep 2022, Mcgreal Floor Services Limited had been using 60 Fowlds Avenue, Sandringham, Auckland as their registered address.
A total of 41 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Mita, Aroha (an individual) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 51.22% shares (exactly 21 shares) and includes
Mcgreal, Paul Mata - located at Sandringham, Auckland. Mcgreal Floor Services Limited was categorised as "Floor sanding" (business classification E324330).

Addresses

Other active addresses

Address #4: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 16 Sep 2022

Address #5: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Physical & service address used from 19 Sep 2022

Address #6: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 12 Sep 2023

Principal place of activity

60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 15 Sep 2022 to 16 Sep 2022

Address #2: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 16 Aug 2022 to 15 Sep 2022

Address #3: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 06 Aug 2013 to 16 Aug 2022

Address #4: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Physical address used from 06 Aug 2013 to 19 Sep 2022

Address #5: 1a Taylors Road, St Lukes, Auckland, 1025 New Zealand

Registered & physical address used from 07 Aug 2012 to 06 Aug 2013

Address #6: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 02 Aug 2011 to 07 Aug 2012

Address #7: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Physical address used from 15 Jul 2010 to 07 Aug 2012

Address #8: 60 Fowlds Avenue, Sandringham, Auckland, 1025 New Zealand

Registered address used from 15 Jul 2010 to 02 Aug 2011

Contact info
64 02197 8741
Phone
64 02197 8742
09 Sep 2022 General Business
64 09846 1677
11 Aug 2020 General Business/Home
mfc_sales@xtra.co.nz
10 Aug 2020 General business flooring
mfc_sales@xtra.co.nz
31 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 41

NZSX Code: Not applicable

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Mita, Aroha Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 21
Individual Mcgreal, Paul Mata Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgreal, Paul Mata Sandringham
Auckland
1025
New Zealand
Individual Mcgreal, Susan Rongo Blockhouse Bay
Auckland
0600
New Zealand
Directors

Aroha Mita - Director

Appointment date: 18 Jul 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 18 Jul 2011


Paul Mata Mcgreal - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 09 Aug 2011

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 15 Jul 2010

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