636 Floors Limited was started on 28 Apr 2016 and issued an NZ business number of 9429042320579. The registered LTD company has been run by 1 director, named Ryan Thorp - an active director whose contract began on 28 Apr 2016.
According to our database (last updated on 11 Mar 2024), the company filed 1 address: 5 Inver Street, Glen Eden, Auckland, 0602 (types include: registered, physical).
Until 02 Nov 2021, 636 Floors Limited had been using 45E Brandon Road, Glen Eden, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Thorp, Ryan (a director) located at Glen Eden, Auckland postcode 0602. 636 Floors Limited is categorised as "Floor covering laying nec" (business classification E324320).
Principal place of activity
45e Brandon Road, Glen Eden, Auckland, 0602 New Zealand
Previous addresses
Address #1: 45e Brandon Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 01 Oct 2018 to 02 Nov 2021
Address #2: 17 Brookfield Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 18 May 2016 to 01 Oct 2018
Address #3: Flat 1, 1 Tawa Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 28 Apr 2016 to 18 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Thorp, Ryan |
Glen Eden Auckland 0602 New Zealand |
28 Apr 2016 - |
Ryan Thorp - Director
Appointment date: 28 Apr 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 07 Oct 2021
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 10 May 2016
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 21 Sep 2018
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