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Project Floors (nz) Limited

Type: NZ Limited Company (Ltd)
9429036421688
NZBN
1223450
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
Po Box 99
Silverdale
Silverdale 0944
New Zealand
Postal address used since 02 Oct 2019
55 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Office & delivery address used since 10 Sep 2021
55
Barrys Point Road
Takapuna 0622
New Zealand
Physical & registered & service address used since 17 Dec 2021

Project Floors (Nz) Limited, a registered company, was started on 10 Jul 2002. 9429036421688 is the number it was issued. "Floor covering wholesaling" (ANZSIC F373120) is how the company is classified. This company has been managed by 2 directors: Jade Desiree Patel - an active director whose contract began on 10 Jul 2002,
Dipak Patel - an active director whose contract began on 10 Jul 2002.
Updated on 05 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 55, Barrys Point Road, Takapuna, 0622 (physical address),
55, Barrys Point Road, Takapuna, 0622 (registered address),
55, Barrys Point Road, Takapuna, 0622 (service address),
55 Barrys Point Road, Takapuna, Auckland, 0622 (office address) among others.
Project Floors (Nz) Limited had been using Po Ox 99, Silverdale, Auckland as their registered address up until 17 Dec 2021.
More names used by the company, as we identified at BizDb, included: from 10 Jul 2002 to 16 Dec 2004 they were named Kria Park Consultants Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 23 shares (23 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 76 shares (76 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Po Ox 99, Silverdale, Auckland, 0944 New Zealand

Registered & physical address used from 04 Nov 2020 to 17 Dec 2021

Address #2: 449 Pine Valley Road, Dairy Flat, Auckland, 0992 New Zealand

Physical address used from 10 Oct 2019 to 04 Nov 2020

Address #3: Flat 2, 11 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Physical address used from 26 Apr 2017 to 10 Oct 2019

Address #4: Flat 2, 11 Montrose Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 26 Apr 2017 to 04 Nov 2020

Address #5: 4 Kerema Way, Schnapper Rock, Auckland, 0632 New Zealand

Registered address used from 01 Nov 2012 to 26 Apr 2017

Address #6: 4 Kerema Way, Schnapper Rock, Auckland, 0632 New Zealand

Physical address used from 04 Nov 2011 to 26 Apr 2017

Address #7: 449 Pine Valley Road, Silverdale, Auckland 1330 New Zealand

Physical address used from 08 Nov 2005 to 04 Nov 2011

Address #8: 2/11 Montrose Terrace, Mairangi Bay, North Shore

Physical address used from 06 Nov 2003 to 08 Nov 2005

Address #9: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 10 Jul 2002 to 01 Nov 2012

Address #10: 449 Pine Valley Road, Dairy Flat, Auckland

Physical address used from 10 Jul 2002 to 06 Nov 2003

Contact info
64 9 4444165
04 Oct 2018 Phone
Dipak@projectfloors.co.nz
04 Oct 2018 Email
Projectfloors.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual Patel, Dipak Herald Island
Auckland
0618
New Zealand
Individual Patel, Jade Desiree Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 76
Individual Patel, Jade Desiree Herald Island
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Patel, Dipak Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henrdricks, Charles Howick
Auckland
2014
New Zealand
Other Null - Project Floors Gmbh
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Individual Beveridge, Marcus Noel Henderson
Auckland

New Zealand
Entity Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Other Project Floors Gmbh
Directors

Jade Desiree Patel - Director

Appointment date: 10 Jul 2002

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 03 Jun 2022

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 May 2017

Address: Rd 2, Dairy Flat, 0992 New Zealand

Address used since 02 Oct 2019


Dipak Patel - Director

Appointment date: 10 Jul 2002

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 03 Jun 2022

Address: Rd 2, Dairy Flat, 0992 New Zealand

Address used since 02 Oct 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 May 2017

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