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Timberfloors.co.nz Limited

Type: NZ Limited Company (Ltd)
9429039984432
NZBN
230899
Company Number
Removed
Company Status
Current address
153a Grange Road
Otumoetai
Tauranga 3110
New Zealand
Physical & registered address used since 28 Jun 2007


Timberfloors.co.nz Limited, a removed company, was launched on 03 Feb 1984. 9429039984432 is the business number it was issued. This company has been run by 2 directors: Bryan Michael Deuchar - an active director whose contract began on 01 Sep 1989,
Rhondda Deuchar - an inactive director whose contract began on 01 Sep 1989 and was terminated on 13 Nov 2001.
Last updated on 01 Aug 2020, our database contains detailed information about 1 address: 153A Grange Road, Otumoetai, Tauranga, 3110 (category: physical, registered).
Timberfloors.co.nz Limited had been using 29 Hamurana Road, Omokoroa, Tauranga 3051 as their physical address up to 28 Jun 2007.
Other names for the company, as we established at BizDb, included: from 18 Dec 2000 to 10 Apr 2003 they were named Bay Polished Floor Co. Limited, from 26 Nov 1985 to 18 Dec 2000 they were named Deuchar Developments Limited and from 03 Feb 1984 to 26 Nov 1985 they were named Springsgate Sports Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1001 shares (50.05 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (49.95 per cent).

Addresses

Previous addresses

Address: 29 Hamurana Road, Omokoroa, Tauranga 3051

Physical & registered address used from 18 Oct 2004 to 28 Jun 2007

Address: 176 Carlton St, Tauranga

Physical address used from 01 Jul 1997 to 18 Oct 2004

Address: Strata Views, 30 Willow Street, Tauranga

Registered address used from 04 Dec 1996 to 18 Oct 2004

Address: 117 Willow St, Tauranga

Registered address used from 29 Jul 1991 to 04 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 11 Dec 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Individual Bryan Michael Deuchar Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Rhondda Deuchar Otumoetai
Tauranga
3110
New Zealand
Directors

Bryan Michael Deuchar - Director

Appointment date: 01 Sep 1989

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 08 Oct 2009


Rhondda Deuchar - Director (Inactive)

Appointment date: 01 Sep 1989

Termination date: 13 Nov 2001

Address: Tauranga,

Address used since 01 Sep 1989

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