Concept Flooring Limited, a registered company, was launched on 19 Mar 2004. 9429035466079 is the NZ business identifier it was issued. "Floor sanding" (business classification E324330) is how the company has been classified. This company has been managed by 1 director, named Darrell Andrew Putt - an active director whose contract began on 19 Mar 2004.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: 77 Titiraupenga Street, Taupo, Taupo, 3330 (registered address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (service address),
7 Paulines Way, Wharewaka, Taupo, 3330 (physical address),
7 Paulines Way, Wharewaka, Taupo, 3330 (service address) among others.
Concept Flooring Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address until 16 Aug 2022.
Old names for the company, as we found at BizDb, included: from 19 Mar 2004 to 17 Feb 2016 they were called D A Putt Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand
Registered address used from 02 Oct 2019
Address #5: 7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand
Physical & service address used from 16 Aug 2022
Address #6: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand
Registered & service address used from 12 Apr 2024
Principal place of activity
7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand
Previous addresses
Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 17 Aug 2021 to 16 Aug 2022
Address #2: 7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand
Physical address used from 02 Oct 2019 to 17 Aug 2021
Address #3: Unit 14, 31 Miro Street, Tauhara, Taupo, 3378 New Zealand
Physical & registered address used from 26 Aug 2016 to 02 Oct 2019
Address #4: 27 Puriri Street, Hilltop, Taupo, 3330 New Zealand
Registered address used from 04 Nov 2015 to 26 Aug 2016
Address #5: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand
Physical address used from 04 Nov 2015 to 26 Aug 2016
Address #6: 11 Rhodes Fall, Rangatira Park, Taupo, 3330 New Zealand
Physical address used from 20 Aug 2012 to 04 Nov 2015
Address #7: 11 Rhodes Fall, Rangatira Park, Taupo, 3330 New Zealand
Registered address used from 31 Jul 2012 to 04 Nov 2015
Address #8: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand
Registered address used from 19 Mar 2004 to 31 Jul 2012
Address #9: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand
Physical address used from 19 Mar 2004 to 20 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Putt, Jade Diane |
Wharewaka Taupo 3330 New Zealand |
26 Jun 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Putt, Darrell Andrew |
Wharewaka Taupo 3330 New Zealand |
19 Mar 2004 - |
Darrell Andrew Putt - Director
Appointment date: 19 Mar 2004
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 01 Jan 2019
Address: Tauhara, Taupo, 3378 New Zealand
Address used since 01 Mar 2016
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