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Illsley Flooring Limited

Type: NZ Limited Company (Ltd)
9429037083298
NZBN
1100786
Company Number
Registered
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
30 Domain Road
Waipawa
Waipawa 4210
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Dec 2018
30 Domain Road
Waipawa
Waipawa 4210
New Zealand
Physical & registered & service address used since 18 Dec 2018

Illsley Flooring Limited, a registered company, was launched on 09 Nov 2000. 9429037083298 is the business number it was issued. "Floor covering laying nec" (business classification E324320) is how the company is classified. The company has been managed by 1 director, named Lynere Anne Illsley - an active director whose contract started on 09 Nov 2000.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 30 Domain Road, Waipawa, Waipawa, 4210 (types include: physical, registered).
Illsley Flooring Limited had been using 48 Waverley Street, Waipawa as their registered address up until 18 Dec 2018.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Previous addresses

Address #1: 48 Waverley Street, Waipawa, 4210 New Zealand

Registered & physical address used from 27 Aug 2012 to 18 Dec 2018

Address #2: Bdo Hawkes Bay Limited, 86 Station Street, Napier, 4110 New Zealand

Physical & registered address used from 06 Jul 2011 to 27 Aug 2012

Address #3: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand

Registered & physical address used from 16 Oct 2009 to 06 Jul 2011

Address #4: Bdo Spicers, 86 Station Street, Napier

Registered & physical address used from 30 May 2008 to 16 Oct 2009

Address #5: Palairet Pearson, Chartered Accountant, 86 Station Street, Napier

Physical & registered address used from 19 Apr 2004 to 30 May 2008

Address #6: 16 Te Awa Avenue, Napier

Registered & physical address used from 09 Nov 2000 to 19 Apr 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Illsley, Lynere Anne Waipawa
Waipawa
4210
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Illsley, Lynere Anne Waipawa
Waipawa
4210
New Zealand
Other (Other) Allan Joseph Gallagher Waipawa
Waipawa
4210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Illsley, Lynere Anne Napier
Directors

Lynere Anne Illsley - Director

Appointment date: 09 Nov 2000

Address: Waipawa, Waipawa, 4210 New Zealand

Address used since 25 May 2010

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