Bio Flooring Limited, a removed company, was started on 11 Mar 2005. 9429034889343 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company is categorised. The company has been run by 2 directors: Jack Sew Hoy - an active director whose contract began on 11 Mar 2005,
Mo Lin Sew Hoy - an active director whose contract began on 11 Mar 2005.
Updated on 29 Mar 2024, our database contains detailed information about 1 address: 22 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical).
Bio Flooring Limited had been using 25 Picton Street, Howick, Auckland as their registered address up to 02 Dec 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the 3rd share allotment (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 25 Picton Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 11 Sep 2019 to 02 Dec 2019
Address: 22 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 25 Sep 2008 to 11 Sep 2019
Address: 22 Mccrystal Avenue, Bucklands Beach, Manukau 2145
Registered & physical address used from 13 Sep 2006 to 25 Sep 2008
Address: 22 Mccrystal Avenue, Bucklands Beach, Auckland
Registered & physical address used from 11 Mar 2005 to 13 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 14 Sep 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 |
Highland Park Auckland 2010 New Zealand |
11 Mar 2005 - |
Individual | Sew Hoy, Mo Lin |
Bucklands Beach Manukau 2012 New Zealand |
11 Mar 2005 - |
Individual | Sew Hoy, Jack |
Bucklands Beach Manukau 2012 New Zealand |
11 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sew Hoy, Jack |
Bucklands Beach Manukau 2012 New Zealand |
11 Mar 2005 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Sew Hoy, Mo Lin |
Bucklands Beach Manukau 2012 New Zealand |
11 Mar 2005 - |
Jack Sew Hoy - Director
Appointment date: 11 Mar 2005
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 18 Sep 2008
Mo Lin Sew Hoy - Director
Appointment date: 11 Mar 2005
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 18 Sep 2008
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