Sea Cec Floorings & Dial A Floorings Contractor Limited was incorporated on 05 Nov 2003 and issued an NZ business identifier of 9429035680352. The registered LTD company has been managed by 2 directors: Bing Yang Xu - an active director whose contract began on 05 Nov 2003,
Ling Xu - an active director whose contract began on 25 Oct 2005.
As stated in our data (last updated on 01 Apr 2024), the company filed 1 address: 341B Redoubt Road, Totara Park, Auckland, 2019 (types include: registered, physical).
Until 06 Mar 2018, Sea Cec Floorings & Dial A Floorings Contractor Limited had been using 92 Everglade Dr, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Xu, Ling (a director) located at Totara Park, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Xu, Bing Yang - located at Totara Park, Auckland. Sea Cec Floorings & Dial A Floorings Contractor Limited was classified as "Floor covering laying nec" (business classification E324320).
Principal place of activity
18 Kells Place, Botany Downs, Manukau, 2010 New Zealand
Previous addresses
Address: 92 Everglade Dr, Manukau, Auckland, 2016 New Zealand
Registered & physical address used from 15 Mar 2017 to 06 Mar 2018
Address: 20 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Physical address used from 22 Mar 2016 to 15 Mar 2017
Address: 20 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Registered address used from 01 Mar 2016 to 15 Mar 2017
Address: 18 Kells Place, Botany Downs, Auckland, 2010 New Zealand
Physical address used from 12 Nov 2004 to 22 Mar 2016
Address: 18 Kells Place, Botany Downs, Auckland, 2010 New Zealand
Registered address used from 12 Nov 2004 to 01 Mar 2016
Address: 2/17 Allen Road, Papatoetoe, Auckland
Physical address used from 05 Nov 2003 to 12 Nov 2004
Address: 2/17 Allen Road, Papatoetoe, Auckland
Registered address used from 05 Nov 2003 to 05 Nov 2003
Address: 2/7a Allen Street, Mangere East, Auckland
Registered address used from 05 Nov 2003 to 12 Nov 2004
Address: 2/7a Allen Street, Mangere East, Auckland
Physical address used from 05 Nov 2003 to 05 Nov 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Xu, Ling |
Totara Park Auckland 2019 New Zealand |
14 Feb 2023 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Xu, Bing Yang |
Totara Park Auckland 2019 New Zealand |
05 Nov 2003 - |
Bing Yang Xu - Director
Appointment date: 05 Nov 2003
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 26 Feb 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Feb 2016
Ling Xu - Director
Appointment date: 25 Oct 2005
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 26 Feb 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 18 Feb 2016
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