Solid Floors Limited, a registered company, was launched on 29 Sep 1999. 9429037475628 is the NZBN it was issued. This company has been run by 2 directors: Grant Robert Foster - an active director whose contract began on 29 Sep 1999,
Peter Edward Clive Jackson - an inactive director whose contract began on 29 Sep 1999 and was terminated on 31 Mar 2006.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: Suite 1, 13 Mclaughlins Road, Wiri, Manukau, 2104 (office address),
1/13 Mclaughlins Rd, Wiri, Manukau City, 2104 (delivery address),
Po Box 97817, Manukau City, Auckland, 2241 (postal address),
1/13 Mclaughlins Road, Wiri, Manukau City (registered address) among others.
Solid Floors Limited had been using Unit J 21 Ryan Place, Manukau City, Manukau City as their registered address until 02 Mar 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Principal place of activity
Suite 1, 13 Mclaughlins Road, Wiri, Manukau, 2104 New Zealand
Previous addresses
Address #1: Unit J 21 Ryan Place, Manukau City, Manukau City
Registered & physical address used from 02 Mar 2006 to 02 Mar 2006
Address #2: C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland
Registered address used from 03 Aug 2001 to 02 Mar 2006
Address #3: C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland
Registered address used from 12 Apr 2000 to 03 Aug 2001
Address #4: C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland
Physical address used from 01 Oct 1999 to 01 Oct 1999
Address #5: 12l Andromeda Cres, East Tamaki, Auckland
Physical address used from 01 Oct 1999 to 02 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Foster, Grant Robert |
Conifer Grove Takanini 2112 New Zealand |
29 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Foster, Chutima |
Conifer Grove Takanini 2112 New Zealand |
23 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Peter Edward Clive |
East Tamaki Auckland |
29 Sep 1999 - 27 Jul 2006 |
Grant Robert Foster - Director
Appointment date: 29 Sep 1999
Address: Conifer Grove, Takanini, 2112 New Zealand
Address used since 30 Nov 2015
Peter Edward Clive Jackson - Director (Inactive)
Appointment date: 29 Sep 1999
Termination date: 31 Mar 2006
Address: East Tamaki, Auckland,
Address used since 26 Apr 2005
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