New Zealand Wooden Floor Company Limited, a registered company, was registered on 16 Mar 2007. 9429033549248 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Nicholas James Polson - an active director whose contract started on 16 Mar 2007.
Last updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 8 Telford Avenue, Mount Eden, Auckland, 1041 (category: office, registered).
New Zealand Wooden Floor Company Limited had been using 1/28 Uxbridge Road, Howick, Auckland 2014 as their registered address until 11 May 2012.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group includes 96 shares (96 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
8 Telford Avenue, Mount Eden, Auckland, 1041 New Zealand
Previous address
Address #1: 1/28 Uxbridge Road, Howick, Auckland 2014 New Zealand
Registered & physical address used from 16 Mar 2007 to 11 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Individual | Polson, Nicholas James |
Silverdale Silverdale 0932 New Zealand |
16 Mar 2007 - |
| Individual | Bird, Patricia Anne |
Manly Whangaparaoa 0930 New Zealand |
12 Mar 2010 - |
| Individual | Polson, Sharon |
Silverdale Silverdale 0932 New Zealand |
21 May 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Polson, Sharon |
Silverdale Silverdale 0932 New Zealand |
21 May 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Polson, Nicholas James |
Silverdale Silverdale 0932 New Zealand |
16 Mar 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Polson, Luke James |
Silverdale Silverdale 0932 New Zealand |
05 Aug 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Polson, Jake Indiana |
Silverdale Silverdale 0932 New Zealand |
05 Aug 2018 - |
Nicholas James Polson - Director
Appointment date: 16 Mar 2007
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 09 May 2023
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 May 2013
Wilton Housing Limited
8 Telford Avenue
Wilton Family Trustee Limited
8 Telford Avenue
Fort Knox Self Storage Limited
8 Telford Avenue
Super Cell Limited
8 Telford Avenue
Rjkr Trust Limited
8 Telford Avenue
Nu-d Limited
8 Telford Avenue