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Newflor Industries Limited

Type: NZ Limited Company (Ltd)
9429039353887
NZBN
424940
Company Number
Registered
Company Status
051415760
GST Number
No Abn Number
Australian Business Number
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 19 Mar 2018
Po Box 132326
Sylvia Park
Auckland 1644
New Zealand
Postal address used since 01 Nov 2019
16 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Office & delivery address used since 01 Nov 2019

Newflor Industries Limited, a registered company, was started on 08 Mar 1989. 9429039353887 is the NZ business number it was issued. "Floor covering wholesaling" (business classification F373120) is how the company was classified. This company has been run by 4 directors: Vincent Papesch - an active director whose contract started on 27 Apr 2012,
Mervyn Allen Gore - an inactive director whose contract started on 18 Mar 1989 and was terminated on 30 Apr 2012,
Marion Helen Dee - an inactive director whose contract started on 18 Mar 1989 and was terminated on 30 Apr 2012,
Raymond Daniel Dee - an inactive director whose contract started on 18 Mar 1989 and was terminated on 27 Apr 2012.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 132326, Sylvia Park, Auckland, 1644 (type: postal, office).
Newflor Industries Limited had been using 201 Archers Rd, Takapuna, Auckland 9 as their registered address up to 19 Mar 2018.
A single entity owns all company shares (exactly 500000 shares) - Vp Trustees Limited - located at 1644, Penrose, Auckland.

Addresses

Principal place of activity

16 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 201 Archers Rd, Takapuna, Auckland 9 New Zealand

Registered address used from 27 Jun 1997 to 19 Mar 2018

Address #2: 201 Archers Road, Takapuna, Auckland New Zealand

Physical address used from 27 Jun 1997 to 19 Mar 2018

Contact info
64 9 4443234
24 Oct 2018 Phone
vincent@newflor.co.nz
01 Nov 2019 nzbn-reserved-invoice-email-address-purpose
vincent@newflor.co.nz
24 Oct 2018 Email
www.euroflor.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Vp Trustees Limited
Shareholder NZBN: 9429030675810
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Echo Nominees Limited
Shareholder NZBN: 9429037183523
Company Number: 1052980
Individual Gore, Mervyn Allen Waikowhai
Auckland

New Zealand
Individual Dee, Raymond Daniel Milford
Auckland

New Zealand
Individual Dee, Marion Helen Milford
Auckland

New Zealand
Individual Dee, Marion Helen Milford
Auckland

New Zealand
Individual Dee, Marion Helen Milford
Auckland

New Zealand
Individual Partridge, John David Glendowie
Entity Echo Nominees Limited
Shareholder NZBN: 9429037183523
Company Number: 1052980
Individual Dee, Raymond Daniel Milford
Auckland
Individual Dee, Raymond Daniel Milford
Auckland
Individual Gore, Mervyn Allen Waikowhai
Auckland

New Zealand
Directors

Vincent Papesch - Director

Appointment date: 27 Apr 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Apr 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 18 Jun 2018


Mervyn Allen Gore - Director (Inactive)

Appointment date: 18 Mar 1989

Termination date: 30 Apr 2012

Address: Waikowhai, 1041 New Zealand

Address used since 18 Mar 1989


Marion Helen Dee - Director (Inactive)

Appointment date: 18 Mar 1989

Termination date: 30 Apr 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Mar 1989


Raymond Daniel Dee - Director (Inactive)

Appointment date: 18 Mar 1989

Termination date: 27 Apr 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Mar 1989

Nearby companies

Laurie Family Trustee Limited
16 Hugo Johnston Drive

Vp Trustees Limited
16 Hugo Johnston Drive

Enprise Group Limited
16 Hugo Johnston Drive

Enprise Limited
16 Hugo Johnston Drive

Kilimanjaro Consulting Limited
16 Hugo Johnston Drive

Echo Nominees Limited
16 Hugo Johnston Drive

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