Auckland Timber Floors Limited was incorporated on 22 Oct 2004 and issued an NZ business identifier of 9429035156512. The registered LTD company has been supervised by 2 directors: Anthony James Walch - an active director whose contract started on 22 Oct 2004,
Andrew Graham Davy - an active director whose contract started on 22 Oct 2004.
As stated in our data (last updated on 04 Apr 2024), this company registered 1 address: 75 Huia Road, Otahuhu, Auckland, 1062 (type: physical, registered).
Up until 01 Apr 2009, Auckland Timber Floors Limited had been using 28 Saleyards Road, Otahuhu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Walch, Anthony James (an individual) located at Otahuhu, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Davy, Andrew Graham - located at Otahuhu, Auckland.
Previous address
Address: 28 Saleyards Road, Otahuhu, Auckland
Registered & physical address used from 22 Oct 2004 to 01 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Walch, Anthony James |
Otahuhu Auckland 1062 New Zealand |
22 Oct 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Davy, Andrew Graham |
Otahuhu Auckland 1062 New Zealand |
22 Oct 2004 - |
Anthony James Walch - Director
Appointment date: 22 Oct 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 Apr 2012
Andrew Graham Davy - Director
Appointment date: 22 Oct 2004
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 23 Apr 2012
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