Shortcuts

Floor Contracting Limited

Type: NZ Limited Company (Ltd)
9429033988351
NZBN
1842423
Company Number
Registered
Company Status
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 27 Jun 2017
81 Geraghty Maber Road
Tuakau
Tuakau 2121
New Zealand
Physical & service address used since 17 Dec 2019

Floor Contracting Limited, a registered company, was incorporated on 17 Jul 2006. 9429033988351 is the NZ business number it was issued. This company has been managed by 1 director, named Russell Arthur Ford - an active director whose contract started on 17 Jul 2006.
Updated on 22 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 81 Geraghty Maber Road, Tuakau, Tuakau, 2121 (physical address),
81 Geraghty Maber Road, Tuakau, Tuakau, 2121 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Floor Contracting Limited had been using 12 Laylin Place, Pukekohe, Pukekohe as their physical address up until 17 Dec 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 12 Laylin Place, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 14 Jun 2019 to 17 Dec 2019

Address #2: 17 The Glade, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 27 Jun 2011 to 14 Jun 2019

Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 27 Jun 2011 to 27 Jun 2017

Address #4: 17 The Glade, Pukekohe 2120 New Zealand

Physical address used from 21 Jun 2010 to 27 Jun 2011

Address #5: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 21 Jun 2010 to 27 Jun 2011

Address #6: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 12 Jun 2009 to 21 Jun 2010

Address #7: C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury

Registered address used from 11 Jun 2008 to 12 Jun 2009

Address #8: 17 The Glade, Pukekohe

Physical address used from 17 Jul 2006 to 21 Jun 2010

Address #9: 17 The Glade, Pukekohe

Registered address used from 17 Jul 2006 to 11 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Ford, Russell Arthur Tuakau
Tuakau
2121
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ford, Mary Therese Tuakau
Tuakau
2121
New Zealand
Directors

Russell Arthur Ford - Director

Appointment date: 17 Jul 2006

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 17 Jun 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Jun 2011

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 17 Jun 2011

Nearby companies

American Football Auckland Incorporated
12 The Glade South

Small & Friendly Limited
5 Prospect Terrace

Counties Property Services Limited
9 Prospect Terrace

Darryl Fry Design Limited
45 East Street

Counties Cars Limited
13 Prospect Terrace

Butcher Bros. Contracting Limited
23 Prospect Terrace