My Floor Limited, a registered company, was launched on 17 Jun 2015. 9429041803981 is the NZBN it was issued. "Floor covering wholesaling" (ANZSIC F373120) is how the company was categorised. The company has been managed by 3 directors: Dipak Patel - an active director whose contract began on 17 Jun 2015,
Jade Desiree Patel - an active director whose contract began on 17 Jun 2015,
Ravindu Athukorala - an inactive director whose contract began on 17 Jun 2015 and was terminated on 19 Jun 2017.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: office, physical).
My Floor Limited had been using 2/11 Montrose Tce, Mairangi Bay, Auckland as their registered address up until 13 Jul 2018.
A total of 300000 shares are allotted to 2 shareholders (2 groups). The first group consists of 150000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 150000 shares (50 per cent).
Principal place of activity
Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 2/11 Montrose Tce, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 11 Apr 2017 to 13 Jul 2018
Address #2: 4 Kerema Way, Auckland, 0632 New Zealand
Registered & physical address used from 17 Jun 2015 to 11 Apr 2017
Basic Financial info
Total number of Shares: 300000
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150000 | |||
Director | Patel, Dipak |
Herald Island Auckland 0618 New Zealand |
17 Jun 2015 - |
Shares Allocation #2 Number of Shares: 150000 | |||
Individual | Patel, Jade Desiree |
Herald Island Auckland 0618 New Zealand |
17 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Athukorala, Ravindu |
Lynfield Auckland 1042 New Zealand |
17 Jun 2015 - 20 Jun 2017 |
Dipak Patel - Director
Appointment date: 17 Jun 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Jun 2022
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 25 May 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 17 Jun 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2017
Jade Desiree Patel - Director
Appointment date: 17 Jun 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Jun 2022
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 25 May 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 10 Jun 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 26 Jun 2017
Ravindu Athukorala - Director (Inactive)
Appointment date: 17 Jun 2015
Termination date: 19 Jun 2017
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Jun 2015
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