All About Floors Limited, a registered company, was registered on 22 Aug 2006. 9429033924625 is the business number it was issued. The company has been supervised by 3 directors: Darrel Owen Wildbore - an active director whose contract began on 22 Aug 2006,
Owen George Wildbore - an active director whose contract began on 22 Aug 2006,
Hayden Glen Wildbore - an inactive director whose contract began on 22 Aug 2006 and was terminated on 01 Jul 2012.
Last updated on 13 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 39580, Howick, Auckland, 2145 (category: postal, office).
All About Floors Limited had been using 84B Elizabeth Knox Place, Mt Wellington, Auckland as their registered address until 30 Sep 2008.
One entity controls all company shares (exactly 100 shares) - Wildbore, Darrel Owen - located at 2145, Howick, Auckland.
Principal place of activity
6 Howe Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 84b Elizabeth Knox Place, Mt Wellington, Auckland
Registered & physical address used from 26 Jun 2007 to 30 Sep 2008
Address #2: 107a Tirakau Drive, Pakuranga, Auckland
Registered & physical address used from 22 Aug 2006 to 26 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Wildbore, Darrel Owen |
Howick Auckland 2014 New Zealand |
22 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wildbore, Owen George |
Beachlands Auckland 2018 New Zealand |
22 Aug 2006 - 04 Apr 2019 |
| Individual | Wildbore, Hayden Glen |
Howick Auckland 2014 New Zealand |
22 Aug 2006 - 04 Apr 2019 |
Darrel Owen Wildbore - Director
Appointment date: 22 Aug 2006
Address: Howick, Manukau, 2014 New Zealand
Address used since 05 Oct 2009
Owen George Wildbore - Director
Appointment date: 22 Aug 2006
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 05 Oct 2009
Hayden Glen Wildbore - Director (Inactive)
Appointment date: 22 Aug 2006
Termination date: 01 Jul 2012
Address: Howick, Manukau, 2014 New Zealand
Address used since 05 Oct 2009
New Zealand Action On Pre-eclampsia Charitable Trust
34 Ridge Road
Small Pond Limited
1 Howe Street
Haymaker Limited
14 Howe Street
Above And Beyond Property Maintenance Limited
14 Howe Street
Air Cool Limited
9 Waterloo Street
Claire Thompson Health And Counselling Services Limited
20c Howe Street