Essential Floors Limited, a registered company, was registered on 18 Aug 1999. 9429037503451 is the NZ business number it was issued. "Carpet retailing" (ANZSIC G421210) is how the company was categorised. This company has been supervised by 3 directors: Graeme Reginald Quilty - an active director whose contract started on 18 Aug 1999,
Ross Phillip Bryson - an active director whose contract started on 16 Aug 2011,
David Trevor Murray - an inactive director whose contract started on 18 Aug 1999 and was terminated on 01 Jul 2011.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 (category: postal, office).
Essential Floors Limited had been using 3-7 Ferguson Place, Fairy Springs, Rotorua 3201 as their registered address until 01 Sep 2010.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group includes 15000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 15000 shares (50 per cent).
Principal place of activity
3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 New Zealand
Previous addresses
Address #1: 3-7 Ferguson Place, Fairy Springs, Rotorua 3201 New Zealand
Registered & physical address used from 22 Aug 2003 to 01 Sep 2010
Address #2: 11 Johns Road, Rotorua
Registered address used from 08 Aug 2001 to 22 Aug 2003
Address #3: 11 Johns Road, Rotorua
Registered address used from 12 Apr 2000 to 08 Aug 2001
Address #4: 11 Johns Road, Rotorua
Physical address used from 18 Aug 1999 to 22 Aug 2003
Address #5: 1209 Amohau Street, Rotorua
Physical address used from 18 Aug 1999 to 18 Aug 1999
Basic Financial info
Total number of Shares: 30000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Quilty, Graeme Reginald |
Rotorua 3010 New Zealand |
18 Aug 1999 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Bryson, Ross Phillip |
Kawaha Point Rotorua 3010 New Zealand |
08 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, David Trevor |
Rotorua New Zealand |
18 Aug 1999 - 08 Jul 2011 |
Graeme Reginald Quilty - Director
Appointment date: 18 Aug 1999
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 28 Aug 2009
Ross Phillip Bryson - Director
Appointment date: 16 Aug 2011
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 23 Aug 2022
Address: Kawaha Point, Rotorua, 3010 New Zealand
Address used since 16 Aug 2011
David Trevor Murray - Director (Inactive)
Appointment date: 18 Aug 1999
Termination date: 01 Jul 2011
Address: Pukehangi, Rotorua, 3015 New Zealand
Address used since 28 Aug 2009
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