Forbo Floorcoverings Pty. Ltd., a registered company, was registered on 16 Feb 2010. 9429031660501 is the number it was issued. The company has been run by 15 directors: Tom Nguyen - an active director whose contract started on 16 Feb 2010,
Christopher John Barker - an active director whose contract started on 02 Jun 2014,
Jean-Michel Robert Henri Ghislain Wins - an active director whose contract started on 17 Jul 2018,
Leo Chit Bun Leong - an inactive director whose contract started on 02 Jun 2014 and was terminated on 17 Oct 2018,
Mattias Peter Huenerwadel - an inactive director whose contract started on 20 Feb 2013 and was terminated on 31 Dec 2017.
Updated on 19 Aug 2022, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered.
Forbo Floorcoverings Pty. Ltd. had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 20 Sep 2019.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 02 Jul 2019 to 20 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered address used from 21 Apr 2016 to 02 Jul 2019
Address: 10 George Bourke Drive, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 01 Oct 2015 to 21 Apr 2016
Address: Bay 5 Enterpise Park, 128 Kerrs Road, Wiri Manukau, Auckland, 2104 New Zealand
Registered address used from 27 Oct 2011 to 01 Oct 2015
Address: 10 George Bourke Drive, Mt Wellington, Auckland New Zealand
Registered address used from 16 Feb 2010 to 16 Feb 2010
Basic Financial info
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 05 Sep 2021
Country of origin: AU
Tom Nguyen - Director
Appointment date: 16 Feb 2010
Address: Bass Hill, Nsw, 2197 Australia
Address used since 16 Feb 2010
Christopher John Barker - Director
Appointment date: 02 Jun 2014
Address: 28 Pelican Street, Surry Hills, Nsw, 2010 Australia
Address used since 17 Jun 2014
Jean-michel Robert Henri Ghislain Wins - Director
Appointment date: 17 Jul 2018
Address: 6340 Baar, Swtitzerland, Switzerland
Address used since 17 Jul 2018
Leo Chit Bun Leong - Director (Inactive)
Appointment date: 02 Jun 2014
Termination date: 17 Oct 2018
Address: Ap Lei Chau, Hong Kong SAR China
Address used since 17 Jun 2014
Mattias Peter Huenerwadel - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Dec 2017
Address: Ch-5225, Boezberg, Switzerland
Address used since 04 Mar 2013
Tom Nguyen - Person Authorised For Service
Termination date: 01 Oct 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used from 16 Feb 2010 to 01 Oct 2015
Address: Auckland, 1010 New Zealand
Address used from 16 Feb 2010 to 01 Oct 2015
Robin Hunter - Person Authorised For Service
Termination date: 01 Oct 2015
Address: Howick, Auckland, 2014 New Zealand
Address used from 16 Feb 2010 to 01 Oct 2015
Michael Hin Lap Hin Lap Lam - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 20 Feb 2014
Address: 2g Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 07 Mar 2013
Address: 2g Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 24 Dec 2014
Michael Hin Lap Hin Lap Lam - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 20 Feb 2014
Address: 2g Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 24 Dec 2014
Address: 2g Conduit Road, Hong Kong, Hong Kong SAR China
Address used since 07 Mar 2013
Hin Lap Micheal Micheal Lam - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Dec 2013
Address: Conduit Rd Hong Kong, China
Address used since 24 Dec 2014
Address: 62g Conduit Rd, Hong Kong, China
Address used since 04 Mar 2013
Hin Lap Micheal Micheal Lam - Director (Inactive)
Appointment date: 20 Feb 2013
Termination date: 31 Dec 2013
Address: Conduit Rd Hong Kong, China
Address used since 24 Dec 2014
Address: 62g Conduit Rd, Hong Kong, China
Address used since 04 Mar 2013
Wayne John Donovan - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 29 Oct 2013
Address: Menai, Nsw, 2234 Australia
Address used since 16 Feb 2010
Denis D. - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 20 Feb 2013
Address: Orefield, Pa 18069, United States
Address used since 16 Feb 2010
Jens S. - Director (Inactive)
Appointment date: 02 Jul 2012
Termination date: 20 Feb 2013
Derek B. - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 31 Oct 2011
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