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Bio Flooring Limited

Type: NZ Limited Company (Ltd)
9429034889343
NZBN
1611246
Company Number
Removed
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
22 Mccrystal Avenue
Bucklands Beach
Auckland 2012
New Zealand
Registered & physical & service address used since 02 Dec 2019

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.

Addresses

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

Contact info
64 21 888016
14 Sep 2018 Phone
jacksewhoy@orcon.net.nz
14 Sep 2018 Email
No website
Website
Financial Data

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
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
Individual Sew Hoy, Mo Lin Bucklands Beach
Manukau 2012

New Zealand
Individual Sew Hoy, Jack Bucklands Beach
Manukau 2012

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sew Hoy, Jack Bucklands Beach
Manukau 2012

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Sew Hoy, Mo Lin Bucklands Beach
Manukau 2012

New Zealand
Directors

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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