Shortcuts

Truefloors Limited

Type: NZ Limited Company (Ltd)
9429034684856
NZBN
1653110
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Parkview Place
Pakuranga
Auckland 2010
New Zealand
Other address (Address For Share Register) used since 14 May 2013
78 Scott Road
Rd 4
Whangarei 0174
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Apr 2019
78 Scott Road
Rd 4
Whangarei 0174
New Zealand
Physical & service address used since 03 May 2019

Truefloors Limited, a registered company, was started on 01 Jul 2005. 9429034684856 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 1 director, named Antony Gerard Waelen - an active director whose contract started on 01 Jul 2005.
Updated on 23 Mar 2024, our database contains detailed information about 4 addresses the company registered, specifically: 78 Scott Road, Rd 4, Whangarei, 0174 (registered address),
78 Scott Road, Rd 4, Whangarei, 0174 (physical address),
78 Scott Road, Rd 4, Whangarei, 0174 (service address),
78 Scott Road, Rd 4, Whangarei, 0174 (other address) among others.
Truefloors Limited had been using 58 Scott Road, Rd 4, Whangarei as their registered address until 11 Jun 2020.
Previous names used by the company, as we identified at BizDb, included: from 01 Jul 2005 to 06 Jul 2005 they were called Truefloor Limited.
A single entity controls all company shares (exactly 50 shares) - Waelen, Antony Gerard - located at 0174, Tamaterau, Auckland.

Addresses

Other active addresses

Address #4: 78 Scott Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 11 Jun 2020

Previous addresses

Address #1: 58 Scott Road, Rd 4, Whangarei, 0174 New Zealand

Registered address used from 03 May 2019 to 11 Jun 2020

Address #2: 14 Parkview Place, Pakuranga, Auckland, 2010 New Zealand

Physical & registered address used from 22 May 2013 to 03 May 2019

Address #3: 14 Ebanjane Way, Clendon Park, Auckland New Zealand

Registered & physical address used from 19 Mar 2010 to 22 May 2013

Address #4: Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland

Registered & physical address used from 01 Jul 2005 to 19 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Waelen, Antony Gerard Tamaterau
Auckland
0174
New Zealand
Directors

Antony Gerard Waelen - Director

Appointment date: 01 Jul 2005

Address: Tamaterau, Whangarei, 0174 New Zealand

Address used since 03 Mar 2022

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 21 May 2013

Nearby companies

Kingston Hi Tech Nz Limited
29 Chatsworth Crescent

A - Z Books Community Trust
35 Chatsworth Crescent

Overseas Fashion Manufacturing (nz) Limited
5 Parkview Place

Omega Metals (nz) Limited
8 Downsview Road

Bnk Investments Limited
16 Heron Place

Ysm Corp Co Limited
18 Chatsworth Crescent

Similar companies

Armour Construction Limited
25 Alton Terrace

Guo Homes Limited
47 Chatsworth Crescent

Gy Construction Limited
47 Chatsworth Crescent

Kf Building Limited
2 Heron Place

Qc Capital Limited
5 Chatsworth Crescent

R&b Construction Limited
89 Udys Road