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G Mac Flooring Limited

Type: NZ Limited Company (Ltd)
9429033622798
NZBN
1906995
Company Number
Registered
Company Status
Current address
1183 Te Aute Trust Road
Rd 11
Hastings 4178
New Zealand
Registered & physical & service address used since 07 Mar 2022

G Mac Flooring Limited, a registered company, was started on 05 Feb 2007. 9429033622798 is the number it was issued. This company has been managed by 2 directors: Greg Ryan Mcintyre - an active director whose contract started on 05 Feb 2007,
Jodine Mcintyre - an inactive director whose contract started on 13 May 2014 and was terminated on 01 Jul 2014.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 1183 Te Aute Trust Road, Rd 11, Hastings, 4178 (types include: registered, physical).
G Mac Flooring Limited had been using 6 Symons Street, Parkvale, Hastings as their registered address up until 07 Mar 2022.
A total of 12000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 11700 shares (97.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 300 shares (2.5 per cent).

Addresses

Previous addresses

Address: 6 Symons Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 28 Feb 2019 to 07 Mar 2022

Address: 917 Southampton Street West, Saint Leonards, Hastings, 4120 New Zealand

Physical & registered address used from 27 Sep 2016 to 28 Feb 2019

Address: 7 Upham Street, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 03 Mar 2016 to 27 Sep 2016

Address: Unit 3, 204 Warren Street, Hastings, 4122 New Zealand

Registered & physical address used from 06 Aug 2014 to 03 Mar 2016

Address: 204 Warren Street, Hastings, 4122 New Zealand

Registered & physical address used from 11 Jun 2014 to 06 Aug 2014

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 31 Jul 2008 to 11 Jun 2014

Address: Geenty Walsh & Partners Limited, Chartered Accountants, 201 B Warren Street North, Hastings

Registered & physical address used from 05 Feb 2007 to 31 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11700
Individual Mcintyre, Greg Ryan Rd 11
Hastings
4178
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Mcintyre, Jodine Rd 11
Hastings
4178
New Zealand
Directors

Greg Ryan Mcintyre - Director

Appointment date: 05 Feb 2007

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 26 Feb 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 20 Feb 2019

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 01 Jan 2016


Jodine Mcintyre - Director (Inactive)

Appointment date: 13 May 2014

Termination date: 01 Jul 2014

Address: Rd 11, Hastings, 4178 New Zealand

Address used since 26 Feb 2022

Address: Parkvale, Hastings, 4122 New Zealand

Address used since 20 Feb 2019

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 13 May 2014

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 01 Jan 2016

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