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 03 Jun 2025), 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, 49 shares are held by 1 entity, namely:
Mcpherson, Shaun Benjamin (a director) located at Westshore, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mcpherson, Shaun Benjamin - located at Westshore, Napier.
The third share allocation (50 shares, 50%) belongs to 2 entities, namely:
S B Mcpherson Nominees Limited, located at Napier (an entity),
Mcpherson, Shaun Benjamin, located at Westshore, 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 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Director | Mcpherson, Shaun Benjamin |
Westshore Napier 4110 New Zealand |
22 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcpherson, Shaun Benjamin |
Westshore Napier 4110 New Zealand |
22 Jul 2014 - |
| Shares Allocation #3 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 |
Westshore Napier 4110 New Zealand |
22 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Janette Muriel |
Marewa Napier 4110 New Zealand |
22 Jul 2014 - 30 May 2016 |
| Individual | Clark, Stephen Eric Francis |
Greenmeadows Napier 4112 New Zealand |
22 Jul 2014 - 31 May 2017 |
| 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: Westshore, Napier, 4110 New Zealand
Address used since 15 May 2024
Address: Westshore, Napier, 4110 New Zealand
Address used since 04 Jul 2024
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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