Instalfloors (2015) Limited was incorporated on 28 Nov 2014 and issued a New Zealand Business Number of 9429041517635. The registered LTD company has been supervised by 1 director, named Graham Kevin Meecham - an active director whose contract started on 28 Nov 2014.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, service).
Up to 25 Mar 2019, Instalfloors (2015) Limited had been using Level 2, 103 London Street, Hamilton as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Meecham, Graham Kevin (a director) located at Frankton, Hamilton postcode 3204.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Meecham, Jennifer Mary - located at Frankton, Hamilton.
The 3rd share allocation (96 shares, 96%) belongs to 2 entities, namely:
Meecham, Graham Kevin, located at Frankton, Hamilton (a director),
Meecham, Jennifer Mary, located at Frankton, Hamilton (an individual). Instalfloors (2015) Limited was categorised as "Floor covering laying nec" (business classification E324320).
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 29 Jun 2015 to 25 Mar 2019
Address: 10th Floor, 85 Alexandra Street, Hamilton Central, Hamilton, 3240 New Zealand
Registered & physical address used from 28 Nov 2014 to 29 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Meecham, Graham Kevin |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Meecham, Jennifer Mary |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Shares Allocation #3 Number of Shares: 96 | |||
Director | Meecham, Graham Kevin |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Individual | Meecham, Jennifer Mary |
Frankton Hamilton 3204 New Zealand |
28 Nov 2014 - |
Graham Kevin Meecham - Director
Appointment date: 28 Nov 2014
Address: Dinsdale, Hamilton, 3204 New Zealand
Address used since 28 Nov 2014
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Mar 2019
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