Vinyl Floorings Limited, a registered company, was started on 23 Apr 1993. 9429038850202 is the NZ business identifier it was issued. This company has been managed by 1 director, named David Megson - an active director whose contract started on 23 Apr 1993.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 5 Cordyline Way, One Tree Point, One Tree Point, 0118 (type: office, delivery).
Vinyl Floorings Limited had been using 62 Packspur Drive, Flat Bush, Auckland as their physical address up until 16 Jul 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
5 Cordyline Way, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 62 Packspur Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 03 Oct 2016 to 16 Jul 2018
Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Physical & registered address used from 05 Aug 2015 to 03 Oct 2016
Address #3: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 03 Sep 2013 to 05 Aug 2015
Address #4: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland New Zealand
Physical address used from 25 Jul 2001 to 03 Sep 2013
Address #5: 38 Brady Road, Otahuhu
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address #6: 22 Station Road, Otahuhu
Registered address used from 08 Sep 1999 to 08 Sep 1999
Address #7: Milne Maingay, Chartered Accountants, 2nd Floor, Vestey Drive, Mt Wellington New Zealand
Registered address used from 08 Sep 1999 to 03 Sep 2013
Address #8: 38 Brady Road, Otahuhu
Registered address used from 10 Aug 1997 to 08 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Megson, David |
Flat Bush Auckland 2016 New Zealand |
23 Apr 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Megson, Louise |
One Tree Point One Tree Point 0118 New Zealand |
23 Apr 1993 - |
David Megson - Director
Appointment date: 23 Apr 1993
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 04 Jul 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 28 Jul 2015
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