Boulevard Flooring Limited was registered on 22 Jul 2014 and issued a business number of 9429041331934. This registered LTD company has been run by 2 directors: Shaun Benjamin Mcpherson - an active director whose contract started on 22 Jul 2014,
Stephen Eric Francis Clark - an inactive director whose contract started on 22 Jul 2014 and was terminated on 28 Mar 2017.
According to the BizDb information (updated on 28 Apr 2024), this company registered 2 addresses: Level 1, 3 Byron Street, Napier, 4112 (registered address),
Level 1, 3 Byron Street, Napier, 4112 (physical address),
Level 1, 3 Byron Street, Napier, 4112 (service address),
78 Austin Street, Onekawa, Napier, 4110 (other address) among others.
Until 14 Apr 2021, Boulevard Flooring Limited had been using 3 Byron Street, Napier South, Napier as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mcpherson, Shaun Benjamin (a director) located at Taradale, Napier postcode 4112.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
S B Mcpherson Nominees Limited - located at Napier,
Mcpherson, Shaun Benjamin - located at Taradale, Napier.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mcpherson, Shaun Benjamin, located at Taradale, Napier (a director). Boulevard Flooring Limited was classified as "Floor sanding" (business classification E324330).
Previous addresses
Address #1: 3 Byron Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2021 to 14 Apr 2021
Address #2: Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered & physical address used from 30 May 2019 to 12 Apr 2021
Address #3: Level 9, 86 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 04 Oct 2018 to 30 May 2019
Address #4: 78 Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 12 Apr 2016 to 04 Oct 2018
Address #5: Level 1, 1 Dickens Street, Napier, 4110 New Zealand
Physical & registered address used from 07 Nov 2014 to 12 Apr 2016
Address #6: 20-22 Munroe St, Napier, 4110 New Zealand
Registered & physical address used from 22 Jul 2014 to 07 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | S B Mcpherson Nominees Limited Shareholder NZBN: 9429035355175 |
Napier 4112 New Zealand |
22 Jul 2014 - |
Director | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
22 Jul 2014 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Mcpherson, Shaun Benjamin |
Taradale Napier 4112 New Zealand |
22 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clark, Stephen Eric Francis |
Greenmeadows Napier 4112 New Zealand |
22 Jul 2014 - 31 May 2017 |
Individual | Clark, Janette Muriel |
Marewa Napier 4110 New Zealand |
22 Jul 2014 - 30 May 2016 |
Director | Stephen Eric Francis Clark |
Greenmeadows Napier 4112 New Zealand |
22 Jul 2014 - 31 May 2017 |
Shaun Benjamin Mcpherson - Director
Appointment date: 22 Jul 2014
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Dec 2020
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 11 Sep 2018
Address: Bay View, Napier, 4104 New Zealand
Address used since 08 Nov 2016
Address: Poraiti, Napier, 4112 New Zealand
Address used since 12 Sep 2019
Stephen Eric Francis Clark - Director (Inactive)
Appointment date: 22 Jul 2014
Termination date: 28 Mar 2017
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 23 May 2016
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