Really Neat Flooring Limited was registered on 22 Sep 2006 and issued a number of 9429033848068. This registered LTD company has been run by 3 directors: Jillian Maree Gale - an active director whose contract started on 01 Oct 2022,
Gregory Alexander Ham - an inactive director whose contract started on 22 Sep 2006 and was terminated on 01 Oct 2022,
Bryan Martin Parks - an inactive director whose contract started on 22 Sep 2006 and was terminated on 27 Jun 2018.
According to BizDb's database (updated on 06 Apr 2024), this company filed 1 address: 257A Queen Street, Richmond, Richmond, 7020 (type: office, registered).
Up until 03 Mar 2023, Really Neat Flooring Limited had been using 257A Queen Street, Richmond, Richmond as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Gale, Jillian Maree (an individual) located at Wakefield, Wakefield postcode 7025.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gale, Grant Douglas - located at Wakefield, Wakefield.
Principal place of activity
257a Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 05 May 2016 to 03 Mar 2023
Address #2: 54 Montgomery Square, Nelson, 7010 New Zealand
Physical & registered address used from 06 Mar 2015 to 05 May 2016
Address #3: C/-brown & Associates, Chartered Accountants, 54 Montgomery Square, Nelson New Zealand
Registered & physical address used from 23 Feb 2007 to 06 Mar 2015
Address #4: 54 Montgomery Square, Nelson
Registered & physical address used from 22 Sep 2006 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Gale, Jillian Maree |
Wakefield Wakefield 7025 New Zealand |
03 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Gale, Grant Douglas |
Wakefield Wakefield 7025 New Zealand |
03 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ham, Gregory Alexander |
Wakefield Wakefield 7025 New Zealand |
22 Sep 2006 - 03 Oct 2022 |
| Individual | Parks, Bryan Martin |
Stoke Nelson |
22 Sep 2006 - 16 Jan 2019 |
| Individual | Hall, Diane Kaye |
Wakefield Nelson New Zealand |
19 Mar 2007 - 03 Oct 2022 |
| Individual | Ham, Gregory Alexander |
Wakefield Nelson |
22 Sep 2006 - 03 Oct 2022 |
| Individual | Hall, Diane Kaye |
Wakefield Wakefield 7025 New Zealand |
19 Mar 2007 - 03 Oct 2022 |
| Individual | Parks, Tracey Gwendolyn |
Stoke Nelson New Zealand |
19 Mar 2007 - 17 Jul 2018 |
Jillian Maree Gale - Director
Appointment date: 01 Oct 2022
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 01 Oct 2022
Gregory Alexander Ham - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 01 Oct 2022
Address: Wakefield, Wakefield, 7025 New Zealand
Address used since 15 Feb 2018
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 22 Sep 2006
Bryan Martin Parks - Director (Inactive)
Appointment date: 22 Sep 2006
Termination date: 27 Jun 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 15 Feb 2018
Address: Stoke, Nelson, 7011 New Zealand
Address used since 22 Sep 2006
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