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Essential Floors Limited

Type: NZ Limited Company (Ltd)
9429037503451
NZBN
975178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
3-7 Ferguson Place
Fairy Springs
Rotorua 3201, New Zealand
Shareregister & other (Address For Share Register) address used since 15 Aug 2003
3-7 Ferguson Place
Fairy Springs
Rotorua 3015
New Zealand
Physical & registered & service address used since 01 Sep 2010
3-7 Ferguson Place
Fairy Springs
Rotorua 3015
New Zealand
Postal & office & delivery & invoice address used since 28 Aug 2019

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).

Addresses

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

Contact info
64 07 3491919
28 Aug 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Quilty, Graeme Reginald Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Bryson, Ross Phillip Kawaha Point
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, David Trevor Rotorua

New Zealand
Directors

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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