Warm Floors New Zealand Limited

Warm Floors New Zealand Limited, a removed company, was started on 18 Jan 1994. 9429038745126 is the business number it was issued. The company has been supervised by 3 directors: Annette Lorraine Smith - an active director whose contract started on 18 Jan 1994,
Tracy Jane Allbon - an active director whose contract started on 10 Jan 2011,
Peter Alfred Webb - an inactive director whose contract started on 18 Jan 1994 and was terminated on 30 Sep 2001.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Huntly Road, Campbells Bay, Auckland, 0630 (type: registered, physical).
Warm Floors New Zealand Limited had been using 1/66 Barrys Point Road, Takapuna, Auckland as their registered address until 08 Aug 2011.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 1/66 Barrys Point Road, Takapuna, Auckland New Zealand

Registered & physical address used from 18 Oct 2002 to 08 Aug 2011

Address: 37 Peter Terrace, Castor Bay, Auckland

Registered & physical address used from 01 Jul 1997 to 18 Oct 2002

Previous Shareholders

Annette Lorraine Smith - Director

Appointment date: 18 Jan 1994

Tracy Jane Allbon - Director

Appointment date: 10 Jan 2011

Peter Alfred Webb - Director (Inactive)

Appointment date: 18 Jan 1994

Termination date: 30 Sep 2001