New Zealand Floorcare Limited was started on 04 Feb 2013 and issued an NZBN of 9429030363632. This registered LTD company has been run by 2 directors: Cameron Geoffrey Hoyle - an active director whose contract started on 04 Feb 2013,
Kirsten Jane Hoyle - an active director whose contract started on 04 Feb 2013.
According to our information (updated on 17 Apr 2024), the company filed 1 address: 143 Whangaparaoa Road, Red Beach, Red Beach, Red Beach, 0932 (category: postal, physical).
Up until 14 Apr 2022, New Zealand Floorcare Limited had been using 15 Rosario Crescent, Red Beach, Red Beach as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Hoyle Trustee Company Limited (an entity) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hoyle, Kirsten Jane - located at Red Beach, Red Beach.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hoyle, Cameron Geoffrey, located at Red Beach, Red Beach (a director). New Zealand Floorcare Limited is categorised as "Commission-based wholesaling" (ANZSIC F380060).
Principal place of activity
15 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand
Previous addresses
Address #1: 15 Rosario Crescent, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 20 Apr 2017 to 14 Apr 2022
Address #2: 27/14 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 14 Apr 2015 to 20 Apr 2017
Address #3: 77 Triangle Road, Massey, Auckland, 0614 New Zealand
Physical address used from 10 Apr 2014 to 14 Apr 2015
Address #4: 77 Triangle Road, Massey, Auckland, 0614 New Zealand
Registered address used from 09 Apr 2014 to 14 Apr 2015
Address #5: 19 Lomas Way, Albany, Auckland, 0632 New Zealand
Physical address used from 04 Feb 2013 to 10 Apr 2014
Address #6: 19 Lomas Way, Albany, Auckland, 0632 New Zealand
Registered address used from 04 Feb 2013 to 09 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Hoyle Trustee Company Limited Shareholder NZBN: 9429048305167 |
Red Beach Red Beach 0932 New Zealand |
15 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hoyle, Kirsten Jane |
Red Beach Red Beach 0932 New Zealand |
04 Feb 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hoyle, Cameron Geoffrey |
Red Beach Red Beach 0932 New Zealand |
04 Feb 2013 - |
Cameron Geoffrey Hoyle - Director
Appointment date: 04 Feb 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Apr 2017
Kirsten Jane Hoyle - Director
Appointment date: 04 Feb 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 06 Apr 2022
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 Apr 2017
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