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Pro Woodfloors Limited

Type: NZ Limited Company (Ltd)
9429034173527
NZBN
1804227
Company Number
Registered
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
22 Waterford Park Drive
Papamoa Beach
Papamoa 3118
New Zealand
Other address (Address For Share Register) used since 20 Jan 2012
183 Ngaio Drive
Rd 2
Whitianga 3592
New Zealand
Delivery & other (Address For Share Register) & shareregister address used since 04 Feb 2022
11 Oturoa Road
Rd 2
Rotorua 3072
New Zealand
Office address used since 04 Feb 2022

Pro Woodfloors Limited, a registered company, was started on 03 May 2006. 9429034173527 is the NZ business identifier it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company has been categorised. The company has been supervised by 2 directors: Rachael Maree Nunn - an active director whose contract started on 03 May 2006,
Jason Phillip Flower - an active director whose contract started on 03 May 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 4 addresses this company uses, specifically: 183 Ngaio Drive, Rd 2, Whitianga, 3592 (physical address),
183 Ngaio Drive, Rd 2, Whitianga, 3592 (registered address),
183 Ngaio Drive, Rd 2, Whitianga, 3592 (service address),
183 Ngaio Drive, Rd 2, Whitianga, 3592 (other address) among others.
Pro Woodfloors Limited had been using 22 Waterford Park Drive, Papamoa Beach, Papamoa as their physical address until 15 Feb 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 183 Ngaio Drive, Rd 2, Whitianga, 3592 New Zealand

Physical & registered & service address used from 15 Feb 2022

Principal place of activity

1/35 Enterprise Drive, Papomoa, Tauranga, 3118 New Zealand


Previous addresses

Address #1: 22 Waterford Park Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 30 Jan 2012 to 15 Feb 2022

Address #2: 1/35 Enterprise Drive, Papamoa, Tauranga, 3118 New Zealand

Physical & registered address used from 09 Jun 2011 to 30 Jan 2012

Address #3: 1/60 Parton Road, Papamoa 3118 New Zealand

Physical & registered address used from 07 Sep 2009 to 09 Jun 2011

Address #4: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 30 Jul 2008 to 07 Sep 2009

Address #5: Whk Gosling Chapman, A Division Of Whk (nz) Limited, Level 1, Suite 2, 29 Grey Str, Tauranga

Physical & registered address used from 16 Aug 2007 to 30 Jul 2008

Address #6: 41 Carlsberg Place, Papamoa, Tauranga

Physical & registered address used from 03 May 2006 to 16 Aug 2007

Contact info
64 7 3487427
Phone
64 27 6659960
05 May 2021 Phone
sharen@goodaccounts.co.nz
Email
accounts@fileit.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Flower, Jason Phillip Rd 2
Whitianga
3592
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Flower, Rachael Maree Rd 2
Whitianga
3592
New Zealand
Directors

Rachael Maree Nunn - Director

Appointment date: 03 May 2006

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 04 Feb 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jan 2012


Jason Phillip Flower - Director

Appointment date: 03 May 2006

Address: Rd 2, Whitianga, 3592 New Zealand

Address used since 04 Feb 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 30 Jan 2012

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