Swissfloors Nz Limited

Swissfloors Nz Limited was registered on 28 Mar 2006 and issued a number of 9429034214954. The registered LTD company has been managed by 2 directors: Lisa Joy Stevenson - an active director whose contract started on 28 Mar 2006,
Richard John Stevenson - an active director whose contract started on 28 Mar 2006.
As stated in BizDb's database (last updated on 11 Apr 2024), the company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Up until 24 Oct 2019, Swissfloors Nz Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found other names used by the company: from 28 Mar 2006 to 18 Feb 2020 they were named Double D (2006) Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stevenson, Lisa Joy (an individual) located at Napier.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Stevenson, Richard John - located at Napier.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Stevenson, Richard John, located at Napier (an individual),
Stevenson, Lisa Joy, located at Napier (an individual),
Plim, Brett Alfred, located at Khandallah, Wellington (an individual).

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 19 May 2016 to 24 Oct 2019

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 01 Mar 2013 to 19 May 2016

Address #3: 405n King Street, Hastings, 4122 New Zealand

Physical address used from 07 Apr 2011 to 19 May 2016

Address #4: 405n King Street, Hastings, 4122 New Zealand

Registered address used from 07 Apr 2011 to 01 Mar 2013

Address #5: Markhams Hawkes Bay, 405n King Street, Hastings New Zealand

Physical & registered address used from 09 Apr 2009 to 07 Apr 2011

Address #6: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 02 Feb 2007 to 09 Apr 2009

Address #7: Coffey Davidson Limited, 303n Karamu Road, Hastings

Physical & registered address used from 05 Apr 2006 to 02 Feb 2007

Address #8: C/-richard And Lisa Stevenson, 27 Townshend Crescent, Greenmeadows, Napier

Registered & physical address used from 28 Mar 2006 to 05 Apr 2006

Lisa Joy Stevenson - Director

Appointment date: 28 Mar 2006

Richard John Stevenson - Director

Appointment date: 28 Mar 2006