Inca Timber Flooring Limited, a registered company, was launched on 19 Jan 2005. 9429034989180 is the NZ business number it was issued. This company has been run by 3 directors: Christopher Dean Baird - an active director whose contract started on 19 Jan 2005,
Jamie Michelle Kampen - an inactive director whose contract started on 19 Jan 2005 and was terminated on 14 Jan 2009,
Tanya Suzanne Drummond - an inactive director whose contract started on 19 Jan 2005 and was terminated on 19 Jan 2005.
Last updated on 07 Jan 2021, BizDb's database contains detailed information about 5 addresses the company uses, specifically: 17 Four Trees, Cockle Bay, Auckland, 2014 (physical address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
1210 Alfriston Road, Manurewa, Auckland, 0626 (registered address),
3061 Great North Road, New Lynn, Auckland (other address) among others.
Inca Timber Flooring Limited had been using 1210 Alfriston Road, Manurewa, Auckland as their physical address up to 25 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Christopher Baird - located at 2014, Cockle Bay, Auckland.
Other active addresses
Address #4: 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 New Zealand
Other address (Address For Share Register) used from 03 May 2017
Address #5: 17 Four Trees, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 25 Aug 2020
Principal place of activity
17 Four Trees, Cockle Bay, Auckland, 2014 New Zealand
Previous addresses
Address #1: 1210 Alfriston Road, Manurewa, Auckland, 0626 New Zealand
Physical address used from 13 Jul 2012 to 25 Aug 2020
Address #2: 104 Hibiscus Coast Road, Red Beach, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 03 Jun 2011 to 13 Jul 2012
Address #3: 1210 Alfriston Road, R.d.1, Manurewa, Auckland 0626 New Zealand
Registered & physical address used from 05 Feb 2009 to 03 Jun 2011
Address #4: 23b Hellyers Street, Beachaven, Auckland
Registered & physical address used from 19 Jan 2005 to 05 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Sep 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Christopher Dean Baird |
Cockle Bay Auckland 2014 New Zealand |
31 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamie Michelle Kampen |
Beachaven Auckland |
31 Jan 2005 - 31 Jan 2005 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
19 Jan 2005 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
19 Jan 2005 - 27 Jun 2010 |
Christopher Dean Baird - Director
Appointment date: 19 Jan 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 18 Aug 2020
Address: Manurewa, Auckland, 0626 New Zealand
Address used since 01 Jan 2012
Jamie Michelle Kampen - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 14 Jan 2009
Address: Beachaven, Auckland,
Address used since 19 Jan 2005
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 19 Jan 2005
Termination date: 19 Jan 2005
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 19 Jan 2005
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