General information
Forbo Floorcoverings Pty. Ltd.
Type: Overseas Asic Company (Asic)9429031660501
New Zealand Business Number
2407270
Company Number
Registered
Company Status
004533251
Australian Company Number
Forbo Floorcoverings Pty. Ltd. (New Zealand Business Number 9429031660501) was launched on 16 Feb 2010. 1 address is currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered. Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 Sep 2019. The Businesscheck data was last updated on 19 Aug 2022.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 20 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tom Nguyen
Bass Hill, Nsw, 2197
Address used since 16 Feb 2010 |
Director | 16 Feb 2010 - current |
|
Christopher John Barker
28 Pelican Street, Surry Hills, Nsw, 2010
Address used since 17 Jun 2014 |
Director | 02 Jun 2014 - current |
|
Jean-michel Robert Henri Ghislain Wins
6340 Baar, Swtitzerland,
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - current |
|
Leo Chit Bun Leong
Ap Lei Chau,
Address used since 17 Jun 2014 |
Director | 02 Jun 2014 - 17 Oct 2018 |
|
Mattias Peter Huenerwadel
Ch-5225, Boezberg,
Address used since 04 Mar 2013 |
Director | 20 Feb 2013 - 31 Dec 2017 |
|
Tom Nguyen
Newmarket, Auckland, 1023
Address used from 16 Feb 2010 to 01 Oct 2015
Auckland, 1010
Address used from 16 Feb 2010 to 01 Oct 2015 |
Person Authorised For Service | unknown - 01 Oct 2015 |
|
Robin Hunter
Howick, Auckland, 2014
Address used from 16 Feb 2010 to 01 Oct 2015 |
Person Authorised For Service | unknown - 01 Oct 2015 |
|
Michael Hin Lap Hin Lap Lam
2g Conduit Road, Hong Kong,
Address used since 07 Mar 2013
2g Conduit Road, Hong Kong,
Address used since 24 Dec 2014 |
Director | 20 Feb 2013 - 20 Feb 2014 |
|
Michael Hin Lap Hin Lap Lam
2g Conduit Road, Hong Kong,
Address used since 24 Dec 2014
2g Conduit Road, Hong Kong,
Address used since 07 Mar 2013 |
Director | 20 Feb 2013 - 20 Feb 2014 |
|
Hin Lap Micheal Micheal Lam
Conduit Rd Hong Kong,
Address used since 24 Dec 2014
62g Conduit Rd, Hong Kong,
Address used since 04 Mar 2013 |
Director | 20 Feb 2013 - 31 Dec 2013 |
|
Hin Lap Micheal Micheal Lam
Conduit Rd Hong Kong,
Address used since 24 Dec 2014
62g Conduit Rd, Hong Kong,
Address used since 04 Mar 2013 |
Director | 20 Feb 2013 - 31 Dec 2013 |
|
Wayne John Donovan
Menai, Nsw, 2234
Address used since 16 Feb 2010 |
Director | 16 Feb 2010 - 29 Oct 2013 |
|
Denis Darragh
Orefield, Pa 18069,
Address used since 16 Feb 2010 |
Director | 16 Feb 2010 - 20 Feb 2013 |
| Jens S. | Director | 02 Jul 2012 - 20 Feb 2013 |
| Derek B. | Director | 16 Feb 2010 - 31 Oct 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered | 02 Jul 2019 - 20 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered | 21 Apr 2016 - 02 Jul 2019 |
| 10 George Bourke Drive, Mount Wellington, Auckland, 1060 | Registered | 01 Oct 2015 - 21 Apr 2016 |
| Bay 5 Enterpise Park, 128 Kerrs Road, Wiri Manukau, Auckland, 2104 | Registered | 27 Oct 2011 - 01 Oct 2015 |
| 10 George Bourke Drive, Mt Wellington, Auckland | Registered | 16 Feb 2010 - 16 Feb 2010 |
Financial Data
Financial info
September
Annual return filing month
December
Financial report filing month
05 Sep 2021
Annual return last filed
AU
Country of origin
Location
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