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Timber Flooring Services Limited

Type: NZ Limited Company (Ltd)
9429035129349
NZBN
1567013
Company Number
Registered
Company Status
E324230
Industry classification code
Flooring Fixing - Wooden
Industry classification description
Current address
7d Gibbons Street
Upper Hutt New Zealand
Registered & physical & service address used since 10 Dec 2009
Po Box 40870
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 07 Mar 2022
7d Gibbons Street
Upper Hutt 5018
New Zealand
Office & delivery address used since 07 Mar 2022

Timber Flooring Services Limited was launched on 18 Oct 2004 and issued a number of 9429035129349. This registered LTD company has been run by 1 director, named Kevin Grant Smith - an active director whose contract began on 18 Oct 2004.
According to BizDb's database (updated on 26 Mar 2024), the company uses 1 address: Po Box 40870, Upper Hutt, Upper Hutt, 5140 (type: postal, office).
Up to 10 Dec 2009, Timber Flooring Services Limited had been using Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Kevin Grant (an individual) located at Boulcott, Lower Hutt postcode 5010.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Prudence Anne - located at Boulcott, Lower Hutt. Timber Flooring Services Limited is classified as "Flooring fixing - wooden" (ANZSIC E324230).

Addresses

Principal place of activity

7d Gibbons Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt

Registered address used from 26 Mar 2007 to 10 Dec 2009

Address #2: Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, , Upper Hutt

Physical address used from 26 Mar 2007 to 10 Dec 2009

Address #3: Fitzgerald Chartered Accountants Limited, Ansa House, 5 Geange Street, Upper Hutt

Physical & registered address used from 18 Oct 2004 to 26 Mar 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Kevin Grant Boulcott
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Prudence Anne Boulcott
Lower Hutt
5010
New Zealand
Directors

Kevin Grant Smith - Director

Appointment date: 18 Oct 2004

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 30 May 2013

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