Shiny Floors Limited was incorporated on 17 Jan 2012 and issued an NZBN of 9429030823006. This registered LTD company has been managed by 3 directors: Barrie George Walker - an active director whose contract began on 17 Jan 2012,
Barry George Walker - an active director whose contract began on 17 Jan 2012,
Lianne Rose Walker - an active director whose contract began on 17 Jan 2012.
As stated in our information (updated on 10 Nov 2022), this company filed 1 address: 15 Surrey Street, Hawera, Hawera, 4610 (category: registered, physical).
Up until 18 Feb 2021, Shiny Floors Limited had been using 180 Peachgrove Road, Claudelands, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Lianne Walker (a director) located at Hawera postcode 4610.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Barry Walker - located at Hawera. Shiny Floors Limited was categorised as "Repair and maintenance nec" (ANZSIC S949930).
Principal place of activity
180 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand
Previous addresses
Address: 180 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 09 Apr 2019 to 18 Feb 2021
Address: 75 Barry Road, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 29 Sep 2017 to 09 Apr 2019
Address: 57f Union Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 10 Apr 2015 to 29 Sep 2017
Address: 28 Hollinger Place, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Apr 2014 to 10 Apr 2015
Address: 13 Cranmer Close, Rototuna, Hamilton, 3165 New Zealand
Registered & physical address used from 17 Jan 2013 to 07 Apr 2014
Address: 23 Tirinui Crest Road, Otumoetai, Tauranga, 3110 New Zealand
Registered & physical address used from 17 Jan 2012 to 17 Jan 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Lianne Rose Walker |
Hawera 4610 New Zealand |
17 Jan 2012 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Barry George Walker |
Hawera 4610 New Zealand |
17 Jan 2012 - |
Barrie George Walker - Director
Appointment date: 17 Jan 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Feb 2021
Barry George Walker - Director
Appointment date: 17 Jan 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 31 Mar 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Sep 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 01 Apr 2019
Lianne Rose Walker - Director
Appointment date: 17 Jan 2012
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Feb 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 31 Mar 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Sep 2017
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 21 Sep 2017
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