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My Floor Limited

Type: NZ Limited Company (Ltd)
9429041803981
NZBN
5706127
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
Level 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Jul 2018
Level 1, 24 Manukau Rd
Epsom
Auckland 1023
New Zealand
Office address used since 04 Jun 2020

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).

Addresses

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

Contact info
64 21 2759393
04 Jun 2020 Phone
Info@myfloor.co.nz
04 Jun 2020 Email
www.myfloor.co.nz
04 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 150000
Director Patel, Dipak Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 150000
Individual Patel, Jade Desiree Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Athukorala, Ravindu Lynfield
Auckland
1042
New Zealand
Directors

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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