Floor Doctors Limited was incorporated on 14 Mar 2000 and issued an NZ business identifier of 9429037348731. The registered LTD company has been managed by 2 directors: Brendon Charles Grey - an active director whose contract began on 14 Mar 2000,
Kent Mccoy Smith - an inactive director whose contract began on 14 Mar 2000 and was terminated on 19 Oct 2012.
As stated in the BizDb data (last updated on 08 Apr 2024), this company uses 3 addresses: 33B Anzac Road, Pukekohe, Pukekohe, 2120 (physical address),
33B Anzac Road, Pukekohe, Pukekohe, 2120 (service address),
33B Anzac Road, Pukekohe, Pukekohe, 2120 (postal address),
33B Anzac Road, Pukekohe, Pukekohe, 2120 (office address) among others.
Up until 17 Mar 2020, Floor Doctors Limited had been using 22 Glenbogle Drive, Buckland, Pukekohe as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Grey, Brendon Charles (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Grey, Keryn Ellice - located at Pukekohe, Auckland.
The next share allotment (96 shares, 96%) belongs to 3 entities, namely:
Grey, Brendon Charles, located at Pukekohe, Auckland (an individual),
Grey, Keryn Ellice, located at Pukekohe, Pukekohe (an individual),
Duffy, Adrian Brian Owen, located at Pukekohe, Auckland (an individual). Floor Doctors Limited has been categorised as "Floor sanding" (business classification E324330).
Principal place of activity
33b Anzac Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 22 Glenbogle Drive, Buckland, Pukekohe, 2677 New Zealand
Physical address used from 24 Apr 2017 to 17 Mar 2020
Address #2: 22 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 18 Apr 2013 to 08 Sep 2014
Address #3: 22 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 19 Apr 2012 to 24 Apr 2017
Address #4: 24 Avonbrook Lane, Pukekohe New Zealand
Registered address used from 06 Apr 2004 to 18 Apr 2013
Address #5: 24 Avonbrook Lane, Pukekohe New Zealand
Physical address used from 06 Apr 2004 to 19 Apr 2012
Address #6: 43 Marne Road, Papakura
Registered address used from 21 May 2002 to 06 Apr 2004
Address #7: 4/8 Ingram Street, Papakura
Registered address used from 12 Apr 2000 to 21 May 2002
Address #8: 43 Marne Road, Papakura
Physical address used from 14 Mar 2000 to 14 Mar 2000
Address #9: 4/8 Ingram Street, Papakura
Physical address used from 14 Mar 2000 to 06 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Grey, Brendon Charles |
Pukekohe Pukekohe 2120 New Zealand |
14 Mar 2000 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Grey, Keryn Ellice |
Pukekohe Auckland 2120 New Zealand |
09 Jun 2008 - |
Shares Allocation #3 Number of Shares: 96 | |||
Individual | Grey, Brendon Charles |
Pukekohe Auckland 2120 New Zealand |
09 Jun 2008 - |
Individual | Grey, Keryn Ellice |
Pukekohe Pukekohe 2120 New Zealand |
09 Jun 2008 - |
Individual | Duffy, Adrian Brian Owen |
Pukekohe Auckland 2120 New Zealand |
09 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Moor, Paul David |
Pukekohe New Zealand |
09 Jun 2008 - 03 Dec 2012 |
Individual | Smith, Kent Mccoy |
Pukekohe |
09 Jun 2008 - 03 Dec 2012 |
Individual | Smith, Kent Mccoy |
Papakura New Zealand |
14 Mar 2000 - 03 Dec 2012 |
Individual | Crosby-smith, Kim Stacey |
Pukekohe New Zealand |
09 Jun 2008 - 03 Dec 2012 |
Brendon Charles Grey - Director
Appointment date: 14 Mar 2000
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 09 Mar 2020
Address: Buckland, Pukekohe, 2677 New Zealand
Address used since 12 Apr 2017
Kent Mccoy Smith - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 19 Oct 2012
Address: Pukekohe, 2120 New Zealand
Address used since 30 Mar 2008
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