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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Peterson, Helen Jane |
Rd 2 Taupaki 0782 New Zealand |
20 Jun 2018 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Peterson, David Charles |
Taupaki Rd2 Henderson 0782 New Zealand |
06 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kasha, Srinivas |
Glenfield Auckland New Zealand |
06 Nov 2008 - 08 Sep 2016 |
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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