Allfloors Nz Limited, a registered company, was incorporated on 29 Sep 2009. 9429031905657 is the business number it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company was classified. This company has been supervised by 7 directors: Deborah Joan Connors - an active director whose contract began on 12 Mar 2020,
Cheryl Rose Mccormick - an active director whose contract began on 01 Jun 2020,
Francis Connors - an inactive director whose contract began on 29 Sep 2009 and was terminated on 15 May 2020,
Deborah Joan Connors - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 Sep 2017,
Ian West - an inactive director whose contract began on 01 Feb 2010 and was terminated on 30 Oct 2014.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 12A Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: office, delivery).
Allfloors Nz Limited had been using 34 Ngahere Views, Orewa, Auckland as their physical address until 07 Sep 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
12a Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand
Previous addresses
Address #1: 34 Ngahere Views, Orewa, Auckland, 0931 New Zealand
Physical & registered address used from 08 Oct 2012 to 07 Sep 2015
Address #2: 34 Ngahere Views, Orewa 0931, Rodney New Zealand
Registered & physical address used from 16 Mar 2010 to 08 Oct 2012
Address #3: 12 Everard Ave, Army Bay
Registered & physical address used from 29 Sep 2009 to 16 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Director | Connors, Deborah Joan |
Matakatia Whangaparaoa 0930 New Zealand |
08 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Mccormick, Cheryl Rose |
Gulf Harbour Whangaparaoa 0930 New Zealand |
08 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Connors, Francis |
Matakatia Whangaparaoa 0930 New Zealand |
29 Sep 2009 - 05 Jun 2020 |
| Individual | Connors, Francis |
Matakatia Whangaparaoa 0930 New Zealand |
29 Sep 2009 - 05 Jun 2020 |
| Individual | Park, John Edward |
Army Bay |
29 Sep 2009 - 27 Jun 2010 |
| Individual | West, Ian |
Snells Beach Snells Beach 0920 New Zealand |
09 Mar 2010 - 30 Oct 2014 |
| Individual | Connors, Deborah Joan |
Matakatia Whangaparaoa 0930 New Zealand |
05 Sep 2017 - 28 Sep 2017 |
| Individual | Wood, Philip |
Meadowbank Auckland 1072 New Zealand |
29 Sep 2009 - 23 Mar 2011 |
| Individual | Connors, Francis |
Matakatia Whangaparaoa 0930 New Zealand |
29 Sep 2009 - 05 Jun 2020 |
| Director | Deborah Joan Connors |
Matakatia Whangaparaoa 0930 New Zealand |
05 Sep 2017 - 28 Sep 2017 |
Deborah Joan Connors - Director
Appointment date: 12 Mar 2020
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 12 Mar 2020
Cheryl Rose Mccormick - Director
Appointment date: 01 Jun 2020
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jun 2020
Francis Connors - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 15 May 2020
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 29 Aug 2015
Deborah Joan Connors - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 01 Sep 2017
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2017
Ian West - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 30 Oct 2014
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Jul 2014
Philip Wood - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 07 Jan 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 01 Jul 2010
John Edward Park - Director (Inactive)
Appointment date: 29 Sep 2009
Termination date: 05 Jan 2010
Address: Army Bay, New Zealand
Address used since 29 Sep 2009
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