Comfloor Limited was started on 19 Apr 2002 and issued a number of 9429036540822. The registered LTD company has been run by 2 directors: Martin Jerome Mcgahan - an active director whose contract began on 19 Apr 2002,
Graham Bruce Crossan - an active director whose contract began on 28 Jan 2003.
According to our database (last updated on 01 Mar 2024), this company filed 1 address: 38 Cheshire Street, Parnell, Auckland, 1052 (category: registered, physical).
Up to 18 May 2011, Comfloor Limited had been using 38 Cheshire Street, Parnell, Auckland 1052 as their registered address.
BizDb found old names for this company: from 19 Apr 2002 to 06 May 2002 they were named Roberta Limited.
A total of 160000 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 78400 shares are held by 2 entities, namely:
K.d. Trustees Limited (an entity) located at Epsom, Auckland postcode 1023,
Mcgahan, Martin Jerome (an individual) located at 3 Lea Place, Stanmore Bay, Whangaparaoa postcode 0932.
Then there is a group that consists of 2 shareholders, holds 49 per cent shares (exactly 78400 shares) and includes
Crossan, Graham Bruce - located at 34 Riddell Road, Glendowie, Auckland 1071,
Claymore Trustees Limited - located at 63 Fort Street, Auckland.
The third share allocation (1600 shares, 1%) belongs to 1 entity, namely:
Mcgahan, Martin Jerome, located at Stanmore Bay, Whangaparaoa (an individual).
Previous addresses
Address: 38 Cheshire Street, Parnell, Auckland 1052 New Zealand
Registered & physical address used from 25 May 2010 to 18 May 2011
Address: 38 Cheshire Street, Parnell, Auckland
Registered & physical address used from 16 Mar 2004 to 25 May 2010
Address: 9 Kohekohe Street, Mt Eden, Auckland
Registered & physical address used from 19 Apr 2002 to 16 Mar 2004
Basic Financial info
Total number of Shares: 160000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78400 | |||
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
03 May 2006 - |
Individual | Mcgahan, Martin Jerome |
3 Lea Place, Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Apr 2002 - |
Shares Allocation #2 Number of Shares: 78400 | |||
Individual | Crossan, Graham Bruce |
34 Riddell Road Glendowie, Auckland 1071 New Zealand |
19 Apr 2002 - |
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
03 May 2006 - |
Shares Allocation #3 Number of Shares: 1600 | |||
Individual | Mcgahan, Martin Jerome |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Apr 2002 - |
Shares Allocation #4 Number of Shares: 1600 | |||
Individual | Crossan, Graham Bruce |
Glendowie Auckland 1071 New Zealand |
19 Apr 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Claymore Trustees Limited |
Glen Innes Auckland |
19 Apr 2002 - 27 Jun 2010 |
Individual | Kd Trustees Limited |
Glendowie Auckland |
19 Apr 2002 - 03 May 2006 |
Martin Jerome Mcgahan - Director
Appointment date: 19 Apr 2002
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 11 May 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 May 2014
Graham Bruce Crossan - Director
Appointment date: 28 Jan 2003
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 03 May 2006
Cheshire 38 Investments Limited
38 Cheshire Street
A Little Ink Limited
Flat 2a, 1 Tika Street
Blackball Software Limited
2a/1 Tika St
Rem Design Limited
2c/1 Tika Street
Ever Young Limited
2c/1 Tika Street
Beautiphi Limited
2c/1 Tika Street