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Solid Floors Limited

Type: NZ Limited Company (Ltd)
9429037475628
NZBN
980654
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
1/13 Mclaughlins Road
Wiri
Manukau City New Zealand
Registered & physical & service address used since 10 Nov 2009
Po Box 97817
Manukau City
Auckland 2241
New Zealand
Postal address used since 02 Apr 2019
1/13 Mclaughlins Rd
Wiri
Manukau City 2104
New Zealand
Delivery address used since 07 Apr 2021

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).

Addresses

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

Contact info
64 09 2729953
03 Apr 2024 Phone
64 29 2009189
07 Apr 2021 Phone
alison@solidfloors.co.nz
07 Apr 2021 Email
info@solidfloors.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.solidfloors.co.nz
09 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Foster, Grant Robert Conifer Grove
Takanini
2112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Foster, Chutima Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Peter Edward Clive East Tamaki
Auckland
Directors

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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