General information
Bsb Flooring Limited
Type: NZ Limited Company (Ltd)9429030980402
New Zealand Business Number
3516331
Company Number
Registered
Company Status
E324320 - Floor Covering Laying Nec
Industry classification codes with description
Bsb Flooring Limited (issued a New Zealand Business Number of 9429030980402) was registered on 23 Aug 2011. 4 addresses are currently in use by the company: 24 Arlette Place, Massey, Auckland, 0614 (type: registered, physical). 1/39A Colwill Road, Massey, Auckland had been their physical address, up to 10 Apr 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Bellve, Brian (an individual) located at Massey, Auckland postcode 0614. "Floor covering laying nec" (ANZSIC E324320) is the classification the Australian Bureau of Statistics issued to Bsb Flooring Limited. The Businesscheck information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 27 Apr 2017 |
| 24 Arlette Place, Massey, Auckland, 0614 | Registered & physical & service | 10 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Steven Bellve
Massey, Auckland, 0614
Address used since 29 Mar 2018
Massey, Auckland, 0614
Address used since 01 Jan 2016 |
Director | 23 Aug 2011 - current |
|
Leisha Amanda Hodder
Massey, Auckland, 0614
Address used since 29 Mar 2018
Massey, Auckland, 0614
Address used since 01 Jan 2017 |
Director | 01 Jan 2017 - 09 Aug 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/39a Colwill Road, Massey, Auckland, 0614 | Physical & registered | 16 Nov 2016 - 10 Apr 2018 |
| 4 Hassan Drive, Massey, Auckland, 0614 | Physical | 15 May 2014 - 16 Nov 2016 |
| 4 Hassan Drive, Massey, Auckland, 0614 | Registered | 24 Apr 2014 - 16 Nov 2016 |
| 8 Larissa Avenue, Henderson, Auckland, 0610 | Physical | 23 Aug 2011 - 15 May 2014 |
| 8 Larissa Avenue, Henderson, Auckland, 0610 | Registered | 23 Aug 2011 - 24 Apr 2014 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellve, Brian Individual |
Massey Auckland 0614 |
15 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellve, Brian Steven Director |
Massey Auckland 0614 |
23 Aug 2011 - 26 Apr 2017 |
|
Leisha Hodder And Brian Bellve Jointly Other |
26 Apr 2017 - 15 Aug 2018 |
Location
Companies nearby
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|
Gillies Property Investments Limited 10 Arlette Place |
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J.t.z Limited 7 Guinness Place |
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Alpine Education Limited 64 Lincoln Park Avenue |
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|
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