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Commercial Floors Limited

Type: NZ Limited Company (Ltd)
9429035969907
NZBN
1306821
Company Number
Registered
Company Status
Current address
Unit D, Level 2, 17 Albert Street
Auckland 1141
New Zealand
Physical & service & registered address used since 20 Nov 2015


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Neumegen, Peter Carl Epsom
Individual Mcknight, Donald James Mangere Bridge
Auckland 2022

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcknight, Donald James Mangere Bridge
Auckland 2022

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcknight, Saowanee Mangere Bridge
Auckland 2022

New Zealand
Directors

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

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