Day Lay Flooring Limited

Day Lay Flooring Limited was launched on 26 Mar 2004 and issued an NZBN of 9429031784108. This registered LTD company has been managed by 3 directors: Leonie Day - an active director whose contract started on 26 Mar 2004,
Mark Day - an inactive director whose contract started on 26 Mar 2004 and was terminated on 14 Apr 2014,
Howard Taylor - an inactive director whose contract started on 26 Mar 2004 and was terminated on 26 Mar 2004.
As stated in BizDb's information (updated on 29 Mar 2024), this company uses 1 address: 26 Jenkinson Street, Flatbush, Waihi Beach, 2016 (category: registered, physical).
Up to 07 Jan 2020, Day Lay Flooring Limited had been using Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 19 Mar 2014 to 14 Apr 2014 they were called Day Lay (2014) Limited, from 23 Nov 2004 to 19 Mar 2014 they were called A Manukau Garden Bag Co Limited and from 26 Mar 2004 to 23 Nov 2004 they were called Madas 26 Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Leonie, Day (an individual) located at Waihi Beach, Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Day, Mark - located at Waihi Beach, Waihi Beach.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Day, Leonie, located at Waihi Beach, Waihi Beach (an individual),
Day, Mark, located at Waihi Beach, Waihi Beach (an individual).

Previous addresses

Address #1: Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 23 May 2017 to 07 Jan 2020

Address #2: 16 Ryan Place, Manukau New Zealand

Registered address used from 02 Dec 2008 to 23 May 2017

Address #3: 4 First Ave, Glenbrook Beach New Zealand

Physical address used from 20 Jul 2006 to 08 Sep 2017

Address #4: 4 First Ave, Glenbrook Beach

Registered address used from 20 Jul 2006 to 02 Dec 2008

Address #5: 43 Keywella Drive, Conifer Grove, Taanini

Registered address used from 10 Oct 2005 to 20 Jul 2006

Address #6: 43 Keywella Drive, Conifer Grove, Takanini

Physical address used from 10 Oct 2005 to 20 Jul 2006

Address #7: C/- Hk Taylor, 1 Cowan St, Ponsonby Auckland

Physical & registered address used from 26 Mar 2004 to 10 Oct 2005

Previous Shareholders

Leonie Day - Director

Appointment date: 26 Mar 2004

Mark Day - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 14 Apr 2014

Howard Taylor - Director (Inactive)

Appointment date: 26 Mar 2004

Termination date: 26 Mar 2004