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Floor Restorations Limited

Type: NZ Limited Company (Ltd)
9429038735028
NZBN
619345
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

Floor Restorations Limited was started on 02 Mar 1994 and issued a number of 9429038735028. The registered LTD company has been supervised by 4 directors: Clive Elwyn Swasbrook - an active director whose contract started on 17 Oct 1994,
Julie Swasbrook - an active director whose contract started on 17 Oct 1994,
Stephen Arden Swainston - an inactive director whose contract started on 02 Mar 1994 and was terminated on 17 Oct 1994,
Navin Chhotu Hira - an inactive director whose contract started on 02 Mar 1994 and was terminated on 17 Oct 1994.
According to our database (last updated on 22 Apr 2024), this company uses 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (category: registered, physical).
Up to 21 Jun 2022, Floor Restorations Limited had been using 1St Floor, 125 Queens Road, Panmure, Auckland as their registered address.
BizDb found other names for this company: from 02 Mar 1994 to 26 Oct 1994 they were named Bevcorp No. 3 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Swasbrook, Julie (an individual) located at Sunnyhills, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Swasbrook, Clive Elwyn - located at Sunnyhills, Auckland.

Addresses

Previous addresses

Address: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand

Registered & physical address used from 02 Jul 2003 to 21 Jun 2022

Address: 130 Main Highway, Ellerslie

Physical & registered address used from 01 Jul 1997 to 02 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Swasbrook, Julie Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Swasbrook, Clive Elwyn Sunnyhills
Auckland
2010
New Zealand
Directors

Clive Elwyn Swasbrook - Director

Appointment date: 17 Oct 1994

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 31 May 2010


Julie Swasbrook - Director

Appointment date: 17 Oct 1994

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 31 May 2010


Stephen Arden Swainston - Director (Inactive)

Appointment date: 02 Mar 1994

Termination date: 17 Oct 1994

Address: St Heliers,

Address used since 02 Mar 1994


Navin Chhotu Hira - Director (Inactive)

Appointment date: 02 Mar 1994

Termination date: 17 Oct 1994

Address: Royal Heights,

Address used since 02 Mar 1994

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