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Aa Floor Sanding (2001) Limited

Type: NZ Limited Company (Ltd)
9429036743421
NZBN
1167110
Company Number
Registered
Company Status
E324330
Industry classification code
Floor Sanding
Industry classification description
Current address
34d Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Oct 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Carvill, Eleanor Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Adkins, Roger Paul Charles Milford
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Howard, Kerry John Greenhithe
Auckland
Directors

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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