Premier Wood Flooring Limited, a registered company, was registered on 20 Jul 2017. 9429046255143 is the business number it was issued. "Floor covering laying nec" (business classification E324320) is how the company has been categorised. The company has been run by 2 directors: Ricardo Soares Da Cunha Junior - an active director whose contract started on 20 Jul 2017,
Rodrigo Ribeiro Da Silva - an inactive director whose contract started on 01 Sep 2020 and was terminated on 23 Apr 2023.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Raphoe Road, Flat Bush, Auckland, 2019 (type: physical, registered).
Premier Wood Flooring Limited had been using 36 Crescent Road, Otumoetai, Tauranga as their physical address up to 16 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 36 Crescent Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 11 Jun 2019 to 16 Jun 2020
Address: 5d Melia Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 20 Jul 2017 to 11 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Soares Da Cunha Junior, Ricardo |
Flat Bush Auckland 2019 New Zealand |
04 Aug 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | De Oliveira Souza, Graziela |
Flat Bush Auckland 2019 New Zealand |
20 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ribeiro Da Silva, Rodrigo |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 2020 - 23 Apr 2023 |
Individual | Da Cunha, Monica Rochael |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 2020 - 23 Apr 2023 |
Director | Cunha Junior, Ricardo Soares Da |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 Jul 2017 - 04 Aug 2017 |
Ricardo Soares Da Cunha Junior - Director
Appointment date: 20 Jul 2017
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 08 Jun 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 20 Jul 2017
Rodrigo Ribeiro Da Silva - Director (Inactive)
Appointment date: 01 Sep 2020
Termination date: 23 Apr 2023
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Sep 2020
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