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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Swasbrook, Julie |
Sunnyhills Auckland 2010 New Zealand |
02 Mar 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Swasbrook, Clive Elwyn |
Sunnyhills Auckland 2010 New Zealand |
02 Mar 1994 - |
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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