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Auckland Timber Floors Limited

Type: NZ Limited Company (Ltd)
9429035156512
NZBN
1561594
Company Number
Registered
Company Status
Current address
75 Huia Road
Otahuhu
Auckland 1062
New Zealand
Physical & registered & service address used since 01 Apr 2009

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.

Addresses

Previous address

Address: 28 Saleyards Road, Otahuhu, Auckland

Registered & physical address used from 22 Oct 2004 to 01 Apr 2009

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Walch, Anthony James Otahuhu
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Davy, Andrew Graham Otahuhu
Auckland
1062
New Zealand
Directors

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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