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Andrew Meade Flooring Limited

Type: NZ Limited Company (Ltd)
9429035171324
NZBN
1558159
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
1 Kibblewhite Road
Masterton
Masterton 5810
New Zealand
Physical & registered address used since 04 Oct 2010

Andrew Meade Flooring Limited, a registered company, was incorporated on 28 Sep 2004. 9429035171324 is the NZBN it was issued. "Carpet laying" (business classification E324310) is how the company is classified. This company has been managed by 2 directors: Andrew Murray Meade - an active director whose contract started on 28 Sep 2004,
Lorna Dorothy Meade - an inactive director whose contract started on 28 Sep 2004 and was terminated on 27 Mar 2018.
Last updated on 25 Jan 2022, our data contains detailed information about 1 address: 1 Kibblewhite Road, Masterton, Masterton, 5810 (category: physical, registered).
Andrew Meade Flooring Limited had been using 19 Carrington Dr, Carterton as their physical address up until 04 Oct 2010.
Old names for the company, as we managed to find at BizDb, included: from 28 Sep 2004 to 05 Sep 2005 they were called Andlorn Investments Limited.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Principal place of activity

1 Kibblewhite Road, Masterton, Masterton, 5810 New Zealand


Previous addresses

Address: 19 Carrington Dr, Carterton New Zealand

Physical & registered address used from 20 Aug 2008 to 04 Oct 2010

Address: 109 Renall Street, Masterton

Physical & registered address used from 12 Sep 2005 to 20 Aug 2008

Address: 190 Rata Street, Naenae, Lower Hutt

Physical & registered address used from 28 Sep 2004 to 12 Sep 2005

Contact info
64 27 5548033
Phone
amfloor04@gmail.com
Email
www.andrewmeadeflooring.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 09 Sep 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Andrew Murray Meade Masterton
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Lorna Dorothy Meade Masterton
Masterton
5810
New Zealand
Directors

Andrew Murray Meade - Director

Appointment date: 28 Sep 2004

Address: Masterton, 5810 New Zealand

Address used since 01 Jun 2011


Lorna Dorothy Meade - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 27 Mar 2018

Address: Masterton, 5810 New Zealand

Address used since 01 Jul 2011

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