General information
Polyflor New Zealand Limited
Type: NZ Limited Company (Ltd)9429031846158
New Zealand Business Number
136235
Company Number
Registered
Company Status
013010250
GST Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description
Polyflor New Zealand Limited (issued a New Zealand Business Number of 9429031846158) was started on 26 Jun 1946. 5 addresess are currently in use by the company: 2 Narek Place, Manukau, Auckland, 2104 (type: office, delivery). 100 Plunket Ave, Manukau, Auckland had been their registered address, up until 28 Feb 2017. Polyflor New Zealand Limited used more names, namely: James Halstead Flooring New Zealand Limited from 01 Aug 2007 to 23 May 2016, Halstead Flooring Concepts Limited (30 Mar 1999 to 01 Aug 2007) and Skellerup Flooring Limited (26 Jun 1946 - 30 Mar 1999). 191271 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 191271 shares (100 per cent of shares). "Floor covering wholesaling" (business classification F373120) is the category the ABS issued Polyflor New Zealand Limited. The Businesscheck data was updated on 21 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Narek Place, Manukau, Auckland, 2104 | Office | unknown |
| 2 Narek Place, Manukau, Auckland, 2104 | Registered & physical & service | 28 Feb 2017 |
| Po Box 98943, Manukau City, Auckland, 2241 | Postal | 16 May 2019 |
| 2 Narek Place, Manukau, Auckland, 2104 | Delivery | 11 Jun 2024 |
Contact info
64 09 2830095
Phone
64 09 2691110
Phone (Phone)
colin.donald@polyflor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul.clark@polyflor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@polyflor.co.nz
Email
www.polyflor.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Mark H. | Director | 04 May 2001 - current |
| Gordon O. | Director | 18 May 2006 - current |
| Stuart B. | Director | 08 Apr 2019 - current |
|
Peter Alexander Holmes
Manukau, Auckland, 2104
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - current |
| Andrew B. | Director | 08 Apr 2019 - current |
|
Paul Stephen Clark
Manukau, Auckland, 2104
Address used since 08 Apr 2019 |
Director | 08 Apr 2019 - 05 Jul 2023 |
|
Glenn Michael Richardson
Rd 1, Waiuku, 2681
Address used since 16 May 2013 |
Director | 06 Nov 2008 - 08 Apr 2019 |
|
Andrew John Lewis
Dingley Village, Melbourne, Victoria 3172, Australia,
Address used since 05 May 2011 |
Director | 14 May 2007 - 12 Nov 2012 |
|
Robert Allan
Manurewa, Auckland,
Address used since 28 Nov 1998 |
Director | 28 Nov 1998 - 20 Nov 2009 |
|
Kevin Grattan Coppins
Alfriston, Manukau City,
Address used since 18 May 2006 |
Director | 18 May 2006 - 14 Jul 2008 |
|
Ronald Peter James
Te Puru, R D 5 Thames,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 08 Jun 2006 |
|
Geoffrey Halstead
Whitefield, Manchester, England,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 18 May 2006 |
|
Adrian Paul Birmingham
Bury, Lancashire, England Bl9 6sd,
Address used since 29 Jul 2005 |
Director | 29 Jul 2005 - 01 Mar 2006 |
|
Derek Michael Vale
Knutsford, Cheshire, England,
Address used since 07 Dec 1998 |
Director | 07 Dec 1998 - 30 Jun 2005 |
|
Bruce Maclaren
Dingley, Victoria 3172, Australia,
Address used since 26 Nov 2001 |
Director | 26 Nov 2001 - 24 Apr 2004 |
|
Paul Thomas Cox
Mt Eden, Auckland,
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 26 Mar 2004 |
|
Rowan Jeff Armstrong
Cockle Bay, Howick, Auckland,
Address used since 28 Nov 1998 |
Director | 28 Nov 1998 - 25 Jan 2002 |
|
Patrick Stephen Provis Knight
Halebarnes, Altincham, Cheshire, England,
Address used since 27 Nov 1998 |
Director | 27 Nov 1998 - 11 May 2000 |
|
Lawrence Ronald Margrain
Bayswater, Auckland,
Address used since 30 Apr 1997 |
Director | 30 Apr 1997 - 27 Nov 1998 |
|
Andrew Neil Powers
Devonport, Auckland,
Address used since 28 Aug 1998 |
Director | 28 Aug 1998 - 27 Nov 1998 |
|
Mark Vincent Von Batenburg
Mission Bay, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 09 Jul 1998 |
|
Allan Hardley Dickinson
Coatesville, Auckland,
Address used since 01 Jul 1996 |
Director | 01 Jul 1996 - 29 Jun 1998 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 27 Nov 1997 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 21 Feb 1996 |
Director | 21 Feb 1996 - 27 Nov 1997 |
|
Christopher Wayne Mccarthy
Parnell, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 30 Apr 1997 |
|
Mark Vincent Von Batenburg
Auckland,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 21 Feb 1996 |
|
Allan Hardley Dickinson
Rd 3, Coatsville, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 21 Feb 1996 |
|
Trevor Lionel Kerr
Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 31 May 1994 |
|
James Horace Greenwood
Remuera, Auckland,
Address used since 13 May 1992 |
Director | 13 May 1992 - 31 May 1994 |
|
Guyon William Crozier
Christchurch,
Address used since 13 May 1992 |
Director | 13 May 1992 - 22 Nov 1993 |
|
George Herbert Exton
Rd 3, Papakura,
Address used since 04 May 1992 |
Director | 04 May 1992 - 16 Sep 1993 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 2 Narek Place , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 100 Plunket Ave, Manukau, Auckland, 2104 | Registered & physical | 26 May 2015 - 28 Feb 2017 |
| 100 Plunket Ave, Manukau 2104 | Registered | 12 Nov 2008 - 26 May 2015 |
| 100 Plunket Avenue, Manukau 2104 | Physical | 12 Nov 2008 - 26 May 2015 |
| Level 12, Eden House, 44 Khyber Pass Road, Auckland | Physical | 09 Dec 1998 - 09 Dec 1998 |
| Level 12, Eden House, 44 Khyber Pass Road, Auckland | Registered | 09 Dec 1998 - 12 Nov 2008 |
| 11 Dalgety Drive, Wiri | Physical | 09 Dec 1998 - 12 Nov 2008 |
| 124 Marshall St, Woolston, Christchurch | Registered | 15 Jun 1998 - 09 Dec 1998 |
| 124 Marshall Street, Woolston, Christchurch | Physical | 15 Jun 1998 - 09 Dec 1998 |
Financial Data
Financial info
191271
Total number of Shares
May
Annual return filing month
June
Financial report filing month
10 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 191271
| Shareholder Name | Address | Period |
|---|---|---|
|
Polyflor Ltd Other (Other) |
26 Jun 1946 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Polyflor Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
Companies nearby
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Jap Parts 2007 Limited 5 Narek Place |
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Focus Global Limited 5 Narek Place |
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Jap Cars Limited 5 Narek Place |
|
Mazda Foundation Trust C/-mazda Motors Of New Zealand Limited |
|
Industrial Services South Auckland Limited 158 Cavendish Drive |
|
Bct Imports Limited 89 Plunket Avenue |
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