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Comfloor Limited

Type: NZ Limited Company (Ltd)
9429036540822
NZBN
1202875
Company Number
Registered
Company Status
Current address
38 Cheshire Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 18 May 2011

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 78400
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Mcgahan, Martin Jerome 3 Lea Place, Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 78400
Individual Crossan, Graham Bruce 34 Riddell Road
Glendowie, Auckland 1071

New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Shares Allocation #3 Number of Shares: 1600
Individual Mcgahan, Martin Jerome Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1600
Individual Crossan, Graham Bruce Glendowie
Auckland 1071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Claymore Trustees Limited Glen Innes
Auckland
Individual Kd Trustees Limited Glendowie
Auckland
Directors

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

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