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Tradefloor Limited

Type: NZ Limited Company (Ltd)
9429041724989
NZBN
5671707
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
2 Keays Road
Avenues
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 25 Jul 2017
140 Maunu Road
Woodhill
Whangarei 0110
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 11 Aug 2020
140 Maunu Road
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 07 Sep 2022

Tradefloor Limited, a registered company, was started on 28 Apr 2015. 9429041724989 is the business number it was issued. "Floor covering retailing" (business classification G421220) is how the company was classified. This company has been managed by 3 directors: Martin Drew - an active director whose contract started on 28 Apr 2015,
Yuliya Batusova - an inactive director whose contract started on 02 Aug 2016 and was terminated on 01 Jul 2017,
Evgeny Batusov - an inactive director whose contract started on 28 Apr 2015 and was terminated on 07 Jun 2016.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 140 Maunu Road, Woodhill, Whangarei, 0110 (registered address),
140 Maunu Road, Woodhill, Whangarei, 0110 (physical address),
140 Maunu Road, Woodhill, Whangarei, 0110 (service address),
140 Maunu Road, Woodhill, Whangarei, 0110 (other address) among others.
Tradefloor Limited had been using 140 Austin Road, Maunu, Whangarei as their registered address up until 07 Sep 2022.
One entity controls all company shares (exactly 100 shares) - Drew, Martin - located at 0110, Woodhill, Whangarei.

Addresses

Principal place of activity

140 Maunu Road, Woodhill, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 140 Austin Road, Maunu, Whangarei, 0110 New Zealand

Registered & physical address used from 19 Aug 2020 to 07 Sep 2022

Address #2: 2 Keays Road, Avenues, Whangarei, 0110 New Zealand

Physical address used from 13 Jul 2018 to 19 Aug 2020

Address #3: 2 Keays Road, Avenues, Whangarei, 0110 New Zealand

Registered address used from 02 Aug 2017 to 19 Aug 2020

Address #4: 26 Crestview Place, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 28 Apr 2015 to 13 Jul 2018

Address #5: 26 Crestview Place, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 28 Apr 2015 to 02 Aug 2017

Contact info
64 21 459886
11 Aug 2020 Phone
martin@tradeflooring.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Drew, Martin Woodhill
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Batusova, Yuliya Browns Bay
Auckland
0630
New Zealand
Directors

Martin Drew - Director

Appointment date: 28 Apr 2015

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 12 Oct 2022

Address: Avenues, Whangarei, 0110 New Zealand

Address used since 25 Jul 2017


Yuliya Batusova - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 01 Jul 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 02 Aug 2016


Evgeny Batusov - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 07 Jun 2016

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 28 Apr 2015

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