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The Radiant Floor Company Limited

Type: NZ Limited Company (Ltd)
9429038460357
NZBN
682914
Company Number
Registered
Company Status
Current address
108 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & service & registered address used since 15 Feb 2016

The Radiant Floor Company Limited, a registered company, was started on 13 Jun 1995. 9429038460357 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Michael Francis Van Skiver - an active director whose contract started on 13 Jun 1995,
Cathryn Jean Van Skiver - an active director whose contract started on 13 Jun 1995.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, 0230 (category: physical, service).
The Radiant Floor Company Limited had been using 25 Homestead Road, Kerikeri, Kerikeri as their physical address up until 15 Feb 2016.
Other names for the company, as we identified at BizDb, included: from 13 Jun 1995 to 04 May 1998 they were called Fox Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 12 May 2015 to 15 Feb 2016

Address: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 12 Nov 2009 to 12 May 2015

Address: C/- Bdo Spicers, Homestead Road, Kerikeri

Physical address used from 22 Apr 2001 to 12 Nov 2009

Address: C/- Spicer & Oppenhiem, Homestead Road, Kerikeri

Physical address used from 22 Apr 2001 to 22 Apr 2001

Address: C/- Spicer & Oppenhiem, Homestead Road, Kerikeri

Registered address used from 22 Apr 2001 to 12 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Skiver, Michael Francis Mahinepua Bay
Kaeo 0478

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Skiver, Cathryn Jean Mahinepua Bay
Kaeo 0478

New Zealand
Directors

Michael Francis Van Skiver - Director

Appointment date: 13 Jun 1995

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 26 Mar 2010


Cathryn Jean Van Skiver - Director

Appointment date: 13 Jun 1995

Address: Rd 1, Kaeo, 0478 New Zealand

Address used since 26 Mar 2010

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