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North Shore Floor Sanding (2018) Limited

Type: NZ Limited Company (Ltd)
9429032519693
NZBN
2181399
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324330
Industry classification code
Floor Sanding
Industry classification description
Current address
61 Taupaki Road
Rd 2
Taupaki 0782
New Zealand
Physical & service & registered address used since 02 Aug 2019
61 Taupaki Road
Rd 2
Taupaki 0782
New Zealand
Delivery & postal & office address used since 20 Mar 2020

North Shore Floor Sanding (2018) Limited, a registered company, was launched on 06 Nov 2008. 9429032519693 is the NZ business number it was issued. "Floor sanding" (business classification E324330) is how the company was classified. This company has been supervised by 3 directors: David Charles Peterson - an active director whose contract began on 06 Nov 2008,
Helen Jane Peterson - an active director whose contract began on 20 Jun 2018,
Srinivas Kasha - an inactive director whose contract began on 06 Nov 2008 and was terminated on 13 Nov 2012.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 61 Taupaki Road, Rd 2, Taupaki, 0782 (type: delivery, postal).
North Shore Floor Sanding (2018) Limited had been using 90 Matua Road, Rd 1, Kumeu as their physical address until 02 Aug 2019.
Old names for the company, as we established at BizDb, included: from 08 Sep 2016 to 21 Jun 2018 they were called Hdp Enterprises Limited, from 06 Nov 2008 to 08 Sep 2016 they were called Airport Messaging Systems (Asia/India 2008) Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

61 Taupaki Road, Rd 2, Taupaki, 0782 New Zealand


Previous addresses

Address #1: 90 Matua Road, Rd 1, Kumeu, 0891 New Zealand

Physical & registered address used from 01 Oct 2014 to 02 Aug 2019

Address #2: 25 Wharf Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 29 Jan 2013 to 01 Oct 2014

Address #3: 25a Wharf Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Nov 2012 to 29 Jan 2013

Address #4: 31 Heathglen Pl, Glenfield, Auckland New Zealand

Physical address used from 25 Aug 2009 to 28 Nov 2012

Address #5: 31 Heathglen Pl, Glenfield Auckland, Auckland New Zealand

Registered address used from 06 Nov 2008 to 28 Nov 2012

Address #6: P.o.box 303305, North Shore, North Harbour 0751, Auckland

Physical address used from 06 Nov 2008 to 25 Aug 2009

Contact info
64 27 2224161
20 Mar 2020 Phone
info@shorefloorsanding.co.nz
20 Mar 2020 Email
www.shorefloorsanding.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Peterson, Helen Jane Rd 2
Taupaki
0782
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Peterson, David Charles Taupaki
Rd2 Henderson
0782
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kasha, Srinivas Glenfield
Auckland

New Zealand
Directors

David Charles Peterson - Director

Appointment date: 06 Nov 2008

Address: Rd 1, Kumeu, 0810 New Zealand

Address used since 11 Sep 2018

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 14 Sep 2014

Address: Kumeu, 0810 New Zealand

Address used since 26 Mar 2019

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 28 Jun 2019


Helen Jane Peterson - Director

Appointment date: 20 Jun 2018

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 20 Jun 2018

Address: Rd 2, Taupaki, 0782 New Zealand

Address used since 28 Jun 2019


Srinivas Kasha - Director (Inactive)

Appointment date: 06 Nov 2008

Termination date: 13 Nov 2012

Address: Glenfield, Auckland, New Zealand

Address used since 06 Nov 2008

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