Epoxy Flooring Limited, a registered company, was started on 22 Jun 2017. 9429046203021 is the NZBN it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company has been categorised. The company has been supervised by 2 directors: Timothy Endersby - an active director whose contract began on 22 Jun 2017,
Liana Maree Gardner - an inactive director whose contract began on 01 Jun 2018 and was terminated on 01 Apr 2019.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 67C Long Drive, St Heliers, Auckland, 1071 (registered address),
67C Long Drive, St Heliers, Auckland, 1071 (service address),
18A Nihill Crescent, Mission Bay, Auckland, 1071 (physical address).
Epoxy Flooring Limited had been using 55 Shortland Street, Auckland Central, Auckland as their registered address until 22 May 2023.
Previous aliases used by this company, as we identified at BizDb, included: from 20 Mar 2018 to 09 Jul 2018 they were named E & G Property & Marine Services Limited, from 21 Jun 2017 to 20 Mar 2018 they were named Far North Deck Restoration & Property Maintenance Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
161 Foreshore Road, Rd 1, Kaitaia, 0481 New Zealand
Previous addresses
Address #1: 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Nov 2021 to 22 May 2023
Address #2: Suite 6, 10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 23 Jun 2020 to 17 Nov 2021
Address #3: 18a Nihill Crescent, Mission Bay, Auckland, 1071 New Zealand
Service address used from 23 Jun 2020 to 22 May 2023
Address #4: 161 Foreshore Road, Rd 1, Kaitaia, 0481 New Zealand
Registered & physical address used from 22 Jun 2017 to 23 Jun 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Gardner, Liana Maree |
St Heliers Auckland 1071 New Zealand |
09 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Endersby, Timothy |
St Heliers Auckland 1071 New Zealand |
22 Jun 2017 - |
Timothy Endersby - Director
Appointment date: 22 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Address: Auckland, 1071 New Zealand
Address used since 01 Jan 2021
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 22 Jun 2017
Liana Maree Gardner - Director (Inactive)
Appointment date: 01 Jun 2018
Termination date: 01 Apr 2019
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 01 Jun 2018
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