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Tauranga Flooring And Prep Limited

Type: NZ Limited Company (Ltd)
9429041977927
NZBN
5804168
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
175 Carlton Street
Bellevue
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 25 Aug 2016
130 Osprey Drive
Bellevue
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 26 Aug 2020
130 Osprey Drive
Bellevue
Tauranga 3112
New Zealand
Service & physical address used since 03 Sep 2020

Tauranga Flooring and Prep Limited was registered on 17 Sep 2015 and issued a New Zealand Business Number of 9429041977927. The registered LTD company has been supervised by 3 directors: June Lyall - an active director whose contract started on 17 Sep 2015,
June Jeffs - an active director whose contract started on 17 Sep 2015,
Murray Jeffs - an inactive director whose contract started on 17 Sep 2015 and was terminated on 31 Mar 2016.
According to the BizDb data (last updated on 18 Feb 2024), the company registered 6 addresess: 130 Osprey Drive, Welcome Bay, Tauranga, 3112 (registered address),
130 Osprey Drive, Welcome Bay, Tauranga, 3112 (other address),
130 Osprey Drive, Welcome Bay, Tauranga, 3112 (shareregister address),
130 Osprey Drive, Welcome Bay, Tauranga, 3112 (records address) among others.
Up to 06 Sep 2022, Tauranga Flooring and Prep Limited had been using 130 Osprey Drive, Bellevue, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jeffs, Murray (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Jeffs, June - located at Welcome Bay, Tauranga. Tauranga Flooring and Prep Limited has been classified as "Floor covering laying nec" (ANZSIC E324320).

Addresses

Other active addresses

Address #4: 130 Osprey Drive, Bellevue, Tauranga, 3112 New Zealand

Postal & office & delivery address used from 06 Aug 2021

Address #5: 130 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand

Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 29 Aug 2022

Address #6: 130 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand

Registered address used from 06 Sep 2022

Principal place of activity

130 Osprey Drive, Bellevue, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 130 Osprey Drive, Bellevue, Tauranga, 3112 New Zealand

Registered address used from 03 Sep 2020 to 06 Sep 2022

Address #2: 175 Carlton Street, Bellevue, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Sep 2016 to 03 Sep 2020

Address #3: 222 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 17 Sep 2015 to 02 Sep 2016

Contact info
64 21 02905686
10 Sep 2018 Phone
tgaflooringandprep@gmail.com
23 Aug 2019 nzbn-reserved-invoice-email-address-purpose
tgaflooringandprep@gmail.com
10 Sep 2018 Email
tgaflooringandprep.co.nz
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jeffs, Murray Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Jeffs, June Welcome Bay
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Murray Jeffs Papamoa Beach
Papamoa
3118
New Zealand
Individual Jeffs, Murray Papamoa Beach
Papamoa
3118
New Zealand
Directors

June Lyall - Director

Appointment date: 17 Sep 2015

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Sep 2015

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 03 Sep 2017


June Jeffs - Director

Appointment date: 17 Sep 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 29 Aug 2022

Address: Bellevue, Tauranga, 3112 New Zealand

Address used since 26 Aug 2020

Address: Bellevue, Tauranga, 3110 New Zealand

Address used since 03 Sep 2017


Murray Jeffs - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 31 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Sep 2015

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