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Shiny Floors Limited

Type: NZ Limited Company (Ltd)
9429030823006
NZBN
3706683
Company Number
Registered
Company Status
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
15 Surrey Street
Hawera
Hawera 4610
New Zealand
Registered & physical address used since 18 Feb 2021

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).

Addresses

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

Contact info
64 027 6528908
Phone
nz@mrsandless.co.nz
Email
https://www.mrsandless.co.nz/
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Director Lianne Rose Walker Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Barry George Walker Hawera
4610
New Zealand
Directors

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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