Eco-Floors Enterprise Limited, a registered company, was incorporated on 14 Apr 2004. 9429035442332 is the New Zealand Business Number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company is categorised. This company has been managed by 2 directors: Ruth Schroeder - an active director whose contract began on 14 Apr 2004,
Voytek Schroeder - an active director whose contract began on 14 Apr 2004.
Updated on 20 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: 149 B Glengarry Rd, Glen Eden, Auckland, 0602 (office address),
149 B Glengarry Road, Glen Eden, Auckland, 0602 (registered address),
149B Glengarry Road, Glen Eden, Auckland, 0602 (postal address),
149B Glengarry Rd, Glen Edan,, Auckland, 0602 (office address) among others.
Eco-Floors Enterprise Limited had been using 149 B Glengarry Road, Glen Eden, Waitakere as their registered address up to 13 Jun 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 149 B Glengarry Road, Glen Eden, Auckland, 0602 New Zealand
Registered address used from 13 Jun 2023
Principal place of activity
149 B Glengarry Rd, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 149 B Glengarry Road, Glen Eden, Waitakere, 0602 New Zealand
Registered address used from 29 Apr 2010 to 13 Jun 2023
Address #2: 149 B Glenngarry Rd, Glen Eden, Waitakere 0602
Registered address used from 29 Apr 2010 to 29 Apr 2010
Address #3: 149 B Glengarry Rd, Glen Eden, Waitakere 0602
Registered address used from 29 Apr 2010 to 29 Apr 2010
Address #4: 111 Lincoln Rd, Henderson, Auckland New Zealand
Physical address used from 23 May 2007 to 16 Jun 2015
Address #5: 64a Seabrook Avenue, New Lynn, Auckland
Registered address used from 14 Apr 2004 to 29 Apr 2010
Address #6: 64a Seabrook Avenue, New Lynn, Auckland
Physical address used from 14 Apr 2004 to 23 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Schroeder, Voytek |
Glen Eden Auckland 0602 New Zealand |
14 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Schroeder, Ruth |
Glen Eden Auckland 0602 New Zealand |
14 Apr 2004 - |
Ruth Schroeder - Director
Appointment date: 14 Apr 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 03 Jun 2023
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 25 Sep 2009
Voytek Schroeder - Director
Appointment date: 14 Apr 2004
Address: Glen Eden, Waitakere, 0602 New Zealand
Address used since 25 Sep 2009
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