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Boulevard Flooring Limited

Type: NZ Limited Company (Ltd)
9429041331934
NZBN
5397261
Company Number
Registered
Company Status
E324330
Industry classification code
Floor Sanding
Industry classification description
Current address
78 Austin Street
Onekawa
Napier 4110
New Zealand
Other address (Address For Share Register) used since 04 Apr 2016
Level 1, 3 Byron Street
Napier 4112
New Zealand
Registered & physical & service address used since 14 Apr 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) S B Mcpherson Nominees Limited
Shareholder NZBN: 9429035355175
Napier
4112
New Zealand
Director Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Mcpherson, Shaun Benjamin Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clark, Stephen Eric Francis Greenmeadows
Napier
4112
New Zealand
Individual Clark, Janette Muriel Marewa
Napier
4110
New Zealand
Director Stephen Eric Francis Clark Greenmeadows
Napier
4112
New Zealand
Directors

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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