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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Flower, Jason Phillip |
Rd 2 Whitianga 3592 New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Flower, Rachael Maree |
Rd 2 Whitianga 3592 New Zealand |
03 May 2006 - |
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
Tauranga Road Cycling Club Incorporated
17 Waterford Park Drive
Digital Awol Limited
8 Grabella Place
Action Cleaners Limited
20 Addison Court
Machinery Analysis Limited
48 Tomika Cres
The Garden Chess Company Limited
54 Tomika Crescent
Radar Property Investments Limited
54 Tomika Crescent
Accurate Flooring Limited
230b Gravatt Road
Bay Of Plenty Flooring Limited
24 Romana Crescent
Floor Me Limited
12 Malibu Key
Hammond Floorings Limited
233 Gloucester Road
Tauranga Flooring And Prep Limited
222 Papamoa Beach Road
Xtreme Flooring Limited
60 Topaz Drive