General information

Concrete Floors Limited

Type: NZ Limited Company (Ltd)
9429031660440
New Zealand Business Number
2407430
Company Number
Registered
Company Status

Concrete Floors Limited (issued an NZ business number of 9429031660440) was started on 18 Feb 2010. 5 addresess are currently in use by the company: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Chisbury Terrace, Shelly Park, Howick, Auckland had been their physical address, until 23 Jul 2014. Concrete Floors Limited used other names, namely: Concrete Slabs Limited from 18 Feb 2010 to 14 Apr 2010. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50% of shares), namely:
Quarterman, Lisa Lynn (an individual) located at Cockle Bay, Auckland postcode 2014,
Quarterman, Mathew James (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Harts Gauld Trustees Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
10 Ron Driver Place, East Tamaki, Auckland, 2013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 15 Jul 2014
10 Ron Driver Place, East Tamaki, Auckland, 2013 Physical & registered & service 23 Jul 2014
Directors
Name and Address Role Period
Duncan Bruce Mclay
Shelly Park, Auckland, 2014
Address used since 21 Nov 2013
Director 18 Feb 2010 - current
Mathew James Quarterman
Cockle Bay, Auckland, 2014
Address used since 13 Feb 2014
Director 18 Feb 2010 - current
Addresses
Previous address Type Period
11 Chisbury Terrace, Shelly Park, Howick, Auckland Physical & registered 23 Mar 2010 - 23 Jul 2014
11 Chisbury Terrace, Shelly Park, Manukau 2014, New Zealand Registered & physical 18 Feb 2010 - 23 Mar 2010
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Quarterman, Lisa Lynn
Individual
Cockle Bay
Auckland
2014
18 Feb 2010 - current
Quarterman, Mathew James
Individual
Cockle Bay
Auckland
2014
18 Feb 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Entity (NZ Limited Company)
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
18 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Mclay, Lynn
Individual
Shelly Park
Auckland
2014
18 Feb 2010 - 14 Jan 2015
Mclay, Duncan Bruce
Individual
Shelly Park
Auckland
2014
18 Feb 2010 - 14 Jan 2015
Mclay, Duncan Bruce
Individual
Shelly Park
Auckland
2014
18 Feb 2010 - 14 Jan 2015
Mclay, Duncan Bruce
Individual
Shelly Park
Auckland
2014
18 Feb 2010 - 14 Jan 2015
Mclay, Lynn
Individual
Shelly Park
Auckland
2014
18 Feb 2010 - 14 Jan 2015
Mclay, Lynn
Individual
Shelly Park
Auckland
2014
18 Feb 2010 - 14 Jan 2015
Location
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