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Quality Wood Floors Limited

Type: NZ Limited Company (Ltd)
9429033403724
NZBN
1941581
Company Number
Registered
Company Status
Current address
G1/29 Keeling Road
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 09 Nov 2016

Quality Wood Floors Limited, a registered company, was launched on 07 Jun 2007. 9429033403724 is the NZ business number it was issued. This company has been supervised by 2 directors: Peter Adkins - an active director whose contract started on 07 Jun 2007,
Paul Due - an inactive director whose contract started on 29 Aug 2012 and was terminated on 28 Sep 2017.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: G1/29 Keeling Road, Henderson, Auckland, 0612 (types include: physical, registered).
Quality Wood Floors Limited had been using 5/38B Lunn Ave, Mt Wellington, Auckland as their registered address until 09 Nov 2016.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 5/38b Lunn Ave, Mt Wellington, Auckland, 1072 New Zealand

Registered address used from 06 Jul 2012 to 09 Nov 2016

Address: 5/38b Lunn Ave, Mt Wellington, Auckland, 1072 New Zealand

Physical address used from 04 Jul 2012 to 09 Nov 2016

Address: 69 Brisbane Rd, Sydenham, Christchurch New Zealand

Registered address used from 17 Feb 2010 to 06 Jul 2012

Address: 69 Brisbane Street, Sydenham, Christchurch New Zealand

Physical address used from 24 Dec 2008 to 04 Jul 2012

Address: 8 Maurice Road, Penrose, Auckland

Registered address used from 07 Jun 2007 to 17 Feb 2010

Address: 8 Maurice Road, Penrose, Auckland, Nz

Physical address used from 07 Jun 2007 to 24 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Adkins, Peter Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adkins, Cherie Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Adkins, Peter Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Adkins, Cherie Mangawhai Heads
Mangawhai
0505
New Zealand
Individual Budden, Adrian Ross Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Due, Paul Hillsborough
Auckland
1042
New Zealand
Directors

Peter Adkins - Director

Appointment date: 07 Jun 2007

Address: Hobsonville, Waitakere, 0618 New Zealand

Address used since 10 Feb 2010

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 02 Oct 2017


Paul Due - Director (Inactive)

Appointment date: 29 Aug 2012

Termination date: 28 Sep 2017

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 29 Aug 2012

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