Commercial Floors Limited, a registered company, was launched on 20 May 2003. 9429035969907 is the number it was issued. The company has been supervised by 2 directors: Saowanee Mcknight - an active director whose contract began on 20 May 2003,
Donald James Mcknight - an active director whose contract began on 20 May 2003.
Updated on 13 May 2025, our database contains detailed information about 1 address: Unit D, Level 2, 17 Albert Street, Auckland, 1141 (category: physical, service).
Commercial Floors Limited had been using Unit D, Level 2, 17 Albert Street, Auckland as their physical address until 20 Nov 2015.
Previous names for this company, as we established at BizDb, included: from 20 May 2003 to 20 Mar 2018 they were named Barlochan Holdings Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Unit D, Level 2, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jul 2010 to 20 Nov 2015
Address: 38 Heretaunga Avenue, Onehunga New Zealand
Registered & physical address used from 20 May 2003 to 01 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Neumegen, Peter Carl |
Epsom |
20 May 2003 - |
| Individual | Mcknight, Donald James |
Mangere Bridge Auckland 2022 New Zealand |
20 May 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcknight, Donald James |
Mangere Bridge Auckland 2022 New Zealand |
20 May 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcknight, Saowanee |
Mangere Bridge Auckland 2022 New Zealand |
20 May 2003 - |
Saowanee Mcknight - Director
Appointment date: 20 May 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Nov 2015
Donald James Mcknight - Director
Appointment date: 20 May 2003
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Nov 2015
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street