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Waikato Floor Sanders Limited

Type: NZ Limited Company (Ltd)
9429038852428
NZBN
587021
Company Number
Registered
Company Status
Current address
73a Boundary Road
Claudelands
Hamilton 3214
New Zealand
Physical & registered & service address used since 04 Apr 2013

Waikato Floor Sanders Limited, a registered company, was registered on 18 Jun 1993. 9429038852428 is the NZBN it was issued. The company has been supervised by 2 directors: Lance Herbert Walter Moore - an active director whose contract began on 18 Jun 1993,
Ruth Barbara Moore - an active director whose contract began on 18 Jun 1993.
Updated on 07 May 2025, our database contains detailed information about 1 address: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: physical, registered).
Waikato Floor Sanders Limited had been using Astute Services Ltd, 35 Limousin Place, Hamilton as their physical address until 04 Apr 2013.
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. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Astute Services Ltd, 35 Limousin Place, Hamilton, 3200 New Zealand

Physical & registered address used from 09 May 2012 to 04 Apr 2013

Address: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Anglesea Streets, Hamilton New Zealand

Physical & registered address used from 17 Jan 2007 to 09 May 2012

Address: 5th Level, Beattie Rickman Centre, Cnr Byrce & Anglesea Streets, Hamilton

Registered address used from 30 Nov 2000 to 17 Jan 2007

Address: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Physical address used from 26 Feb 1999 to 17 Jan 2007

Address: Koppens Pascoe Partnership, Chartered Accountants, 111 Collingwood Street, Hamilton

Registered address used from 26 Feb 1999 to 30 Nov 2000

Address: Same As Registered Office

Physical address used from 26 Feb 1999 to 26 Feb 1999

Address: Koppens Pascoe Partnership, Chartered Accountant, 111 Collingwood Street, Hamilton

Physical address used from 26 Feb 1999 to 26 Feb 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Moore, Ruth Barbara Rd 8
Hamilton
3288
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Moore, Lance Herbert Walter Rd 8
Hamilton
3288
New Zealand
Directors

Lance Herbert Walter Moore - Director

Appointment date: 18 Jun 1993

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 02 Dec 2009


Ruth Barbara Moore - Director

Appointment date: 18 Jun 1993

Address: Rd 8, Hamilton, 3288 New Zealand

Address used since 02 Dec 2009

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