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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Skiver, Michael Francis |
Mahinepua Bay Kaeo 0478 New Zealand |
13 Jun 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Skiver, Cathryn Jean |
Mahinepua Bay Kaeo 0478 New Zealand |
13 Jun 1995 - |
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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