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Sea Cec Floorings & Dial A Floorings Contractor Limited

Type: NZ Limited Company (Ltd)
9429035680352
NZBN
1439512
Company Number
Registered
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
341b Redoubt Road
Totara Park
Auckland 2019
New Zealand
Registered & physical & service address used since 06 Mar 2018

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).

Addresses

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

Contact info
64 21 983828
28 Feb 2019 Phone
dialafloor@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Director Xu, Ling Totara Park
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Xu, Bing Yang Totara Park
Auckland
2019
New Zealand
Directors

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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