Aa Floor Sanding (2001) Limited, a registered company, was registered on 19 Oct 2001. 9429036743421 is the business number it was issued. "Floor sanding" (ANZSIC E324330) is how the company has been classified. The company has been supervised by 2 directors: Kerry John Howard - an active director whose contract started on 19 Oct 2001,
Roger Paul Charles Adkins - an active director whose contract started on 19 Oct 2001.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 34D Constellation Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Aa Floor Sanding (2001) Limited had been using Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland as their registered address until 31 Oct 2018.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%). Lastly there is the next share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: Office Of Accounting Management Services, Level 1, 2 Fred Thomas Drive, Takapuna, Auckland New Zealand
Registered & physical address used from 10 Nov 2003 to 31 Oct 2018
Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical & registered address used from 19 Oct 2001 to 10 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Carvill, Eleanor |
Milford Auckland 0620 New Zealand |
28 Jun 2022 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Adkins, Roger Paul Charles |
Milford Auckland 0620 New Zealand |
19 Oct 2001 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Howard, Kerry John |
Greenhithe Auckland |
19 Oct 2001 - |
Kerry John Howard - Director
Appointment date: 19 Oct 2001
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 30 Sep 2009
Roger Paul Charles Adkins - Director
Appointment date: 19 Oct 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2022
Address: Oteha, North Shore City, 0630 New Zealand
Address used since 30 Sep 2009
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