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Eco-floors Enterprise Limited

Type: NZ Limited Company (Ltd)
9429035442332
NZBN
1504106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
149 B Glengarry Road
Glen Eden
Auckland 0602
New Zealand
Physical & service address used since 16 Jun 2015
149b Glengarry Road
Glen Eden
Auckland 0602
New Zealand
Postal & delivery address used since 03 Jun 2023
149b Glengarry Rd, Glen Edan,
Auckland 0602
New Zealand
Office address used since 03 Jun 2023

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%).

Addresses

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

Contact info
64 21 378761
03 Jun 2023
64 9 8130413
13 Jun 2018 Phone
r.v.schroeder@xtra.co.nz
08 Jun 2020 nzbn-reserved-invoice-email-address-purpose
r.v.schroeder@xtra.co.nz
13 Jun 2018 Email
www.eco-floors.co.nz
13 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Schroeder, Voytek Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Schroeder, Ruth Glen Eden
Auckland
0602
New Zealand
Directors

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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