Day Lay Flooring Limited
Type: NZ Limited Company (Ltd)Day Lay Flooring Limited (issued a New Zealand Business Number of 9429031784108) was started on 26 Mar 2004. 2 addresses are currently in use by the company: 26 Jenkinson Street, Flatbush, Waihi Beach, 2016 (type: registered, physical). Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland had been their registered address, up until 07 Jan 2020. Day Lay Flooring Limited used other names, namely: Day Lay (2014) Limited from 19 Mar 2014 to 14 Apr 2014, A Manukau Garden Bag Co Limited (23 Nov 2004 to 19 Mar 2014) and Madas 26 Limited (26 Mar 2004 - 23 Nov 2004). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Leonie, Day (an individual) located at Waihi Beach, Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Day, Mark (an individual) - located at Waihi Beach, Waihi Beach. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Day, Leonie, located at Waihi Beach, Waihi Beach (an individual),
Day, Mark, located at Waihi Beach, Waihi Beach (an individual). Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Jenkinson Street, Waihi Beach, Waihi Beach, 3611 | Service & physical | 08 Sep 2017 |
| 26 Jenkinson Street, Flatbush, Waihi Beach, 2016 | Registered | 07 Jan 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Day
Waihi Beach, Waihi Beach, 3611
Address used since 31 Aug 2017
Glenbrook Beach, Auckland, 3611
Address used since 16 Nov 2015 |
Director | 26 Mar 2004 - current |
|
Mark Day
Glenbrook Beach,
Address used since 06 Nov 2006 |
Director | 26 Mar 2004 - 14 Apr 2014 |
|
Howard Taylor
Ponsonby Auckland,
Address used since 26 Mar 2004 |
Director | 26 Mar 2004 - 26 Mar 2004 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 23 May 2017 - 07 Jan 2020 |
| 16 Ryan Place, Manukau | Registered | 02 Dec 2008 - 23 May 2017 |
| 4 First Ave, Glenbrook Beach | Physical | 20 Jul 2006 - 08 Sep 2017 |
| 4 First Ave, Glenbrook Beach | Registered | 20 Jul 2006 - 02 Dec 2008 |
| 43 Keywella Drive, Conifer Grove, Taanini | Registered | 10 Oct 2005 - 20 Jul 2006 |
| 43 Keywella Drive, Conifer Grove, Takanini | Physical | 10 Oct 2005 - 20 Jul 2006 |
| C/- Hk Taylor, 1 Cowan St, Ponsonby Auckland | Physical & registered | 26 Mar 2004 - 10 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonie, Day Individual |
Waihi Beach Waihi Beach 3611 |
06 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Mark Individual |
Waihi Beach Waihi Beach 3611 |
06 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Leonie Individual |
Waihi Beach Waihi Beach 3611 |
13 Jul 2006 - current |
|
Day, Mark Individual |
Waihi Beach Waihi Beach 3611 |
13 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Howard Individual |
Ponsonby Auckland |
26 Mar 2004 - 27 Jun 2010 |
 |
R & M Plasterboard Limited Suite 3, 277 Te Irirangi Drive |
|
Your Electrical Solutions Limited Suite 3, 277 Te Irirangi Drive |
|
Fowler Family Investments Limited Suite 3, 277 Te Irirangi Drive |
|
Outpost Consulting Limited Suite 3, 277 Te Irirangi Drive |
|
Northstar Solutions Limited Suite 3, 277 Te Irirangi Drive |
|
Idp International Limited Suite 3, 277 Te Irirangi Drive |