North Floors Limited was started on 14 May 2004 and issued an NZ business number of 9429035385592. This registered LTD company has been managed by 3 directors: Stuart Matthew Smith - an active director whose contract began on 14 May 2004,
Smith Janine - an active director whose contract began on 07 Aug 2009,
Ross Grant Petterd - an inactive director whose contract began on 14 May 2004 and was terminated on 28 Feb 2005.
According to our database (updated on 22 Apr 2024), this company uses 2 addresses: 123 Hurndall Street, Maungaturoto, 0520 (registered address),
123 Hurndall Street, Maungaturoto, 0520 (physical address),
123 Hurndall Street, Maungaturoto, 0520 (service address),
C/-Stephen M Jaques, Chartered Accountant, 123 Hurndall Street, Maungaturoto (other address) among others.
Up to 12 May 2022, North Floors Limited had been using 123 Hurndall Street, Maungaturoto as their registered address.
BizDb identified previous names used by this company: from 26 Sep 2005 to 08 May 2009 they were called Northland Insulated Floors Limited, from 14 May 2004 to 26 Sep 2005 they were called Northbridge Boxing Services Limited.
A total of 120 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 59 shares are held by 1 entity, namely:
Smith, Janine (an individual) located at Mangawhai, Mangawhai postcode 0505.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Smith, Stuart Matthew - located at Mangawhai, Mangawhai.
The 3rd share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Smith, Shayne Matthew, located at Mangawhai, Mangawhai (an individual).
Previous address
Address #1: 123 Hurndall Street, Maungaturoto New Zealand
Registered & physical address used from 14 May 2004 to 12 May 2022
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59 | |||
| Individual | Smith, Janine |
Mangawhai Mangawhai 0505 New Zealand |
31 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Smith, Stuart Matthew |
Mangawhai Mangawhai 0505 New Zealand |
14 May 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Smith, Shayne Matthew |
Mangawhai Mangawhai 0505 New Zealand |
17 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Petterd, Ross Grant |
Whenuapai |
14 May 2004 - 27 Jun 2010 |
Stuart Matthew Smith - Director
Appointment date: 14 May 2004
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 06 May 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 03 May 2010
Smith Janine - Director
Appointment date: 07 Aug 2009
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 06 May 2021
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 03 May 2010
Ross Grant Petterd - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 28 Feb 2005
Address: Whenuapai,
Address used since 14 May 2004
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