General information

Allfloors NZ Limited

Type: NZ Limited Company (Ltd)
9429031905657
New Zealand Business Number
2325233
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103239915
GST Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

Allfloors Nz Limited (issued an NZ business identifier of 9429031905657) was registered on 29 Sep 2009. 7 addresess are currently in use by the company: 12A Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: office, delivery). 34 Ngahere Views, Orewa, Auckland had been their physical address, until 07 Sep 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Connors, Deborah Joan (a director) located at Matakatia, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Mccormick, Cheryl Rose (a director) - located at Gulf Harbour, Whangaparaoa. "Floor covering laying nec" (business classification E324320) is the classification the Australian Bureau of Statistics issued to Allfloors Nz Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
12a Hobbs Road, Matakatia, Whangaparaoa, 0930 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Aug 2015
12a Hobbs Road, Matakatia, Whangaparaoa, 0930 Registered & physical & service 07 Sep 2015
12a Hobbs Road, Matakatia, Whangaparaoa, 0930 Office & delivery & postal 05 Sep 2019
Contact info
64 21 1752274
Phone (Phone)
64 9 4267651
Phone (Landline)
allfloorsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
allfloorsnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Deborah Joan Connors
Matakatia, Whangaparaoa, 0930
Address used since 12 Mar 2020
Director 12 Mar 2020 - current
Cheryl Rose Mccormick
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Francis Connors
Matakatia, Whangaparaoa, 0930
Address used since 29 Aug 2015
Director 29 Sep 2009 - 15 May 2020
Deborah Joan Connors
Matakatia, Whangaparaoa, 0930
Address used since 01 Sep 2017
Director 01 Sep 2017 - 01 Sep 2017
Ian West
Snells Beach, Snells Beach, 0920
Address used since 01 Jul 2014
Director 01 Feb 2010 - 30 Oct 2014
Philip Wood
Meadowbank, Auckland, 1072
Address used since 01 Jul 2010
Director 29 Sep 2009 - 07 Jan 2011
John Edward Park
Army Bay,
Address used since 29 Sep 2009
Director 29 Sep 2009 - 05 Jan 2010
Addresses
Principal place of activity
12a Hobbs Road , Matakatia , Whangaparaoa , 0930
Previous address Type Period
34 Ngahere Views, Orewa, Auckland, 0931 Physical & registered 08 Oct 2012 - 07 Sep 2015
34 Ngahere Views, Orewa 0931, Rodney Registered & physical 16 Mar 2010 - 08 Oct 2012
12 Everard Ave, Army Bay Registered & physical 29 Sep 2009 - 16 Mar 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Connors, Deborah Joan
Director
Matakatia
Whangaparaoa
0930
08 Apr 2020 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Mccormick, Cheryl Rose
Director
Gulf Harbour
Whangaparaoa
0930
08 Jun 2020 - current

Historic shareholders

Shareholder Name Address Period
Connors, Francis
Individual
Matakatia
Whangaparaoa
0930
29 Sep 2009 - 05 Jun 2020
Connors, Francis
Individual
Matakatia
Whangaparaoa
0930
29 Sep 2009 - 05 Jun 2020
Park, John Edward
Individual
Army Bay
29 Sep 2009 - 27 Jun 2010
West, Ian
Individual
Snells Beach
Snells Beach
0920
09 Mar 2010 - 30 Oct 2014
Connors, Deborah Joan
Individual
Matakatia
Whangaparaoa
0930
05 Sep 2017 - 28 Sep 2017
Wood, Philip
Individual
Meadowbank
Auckland
1072
29 Sep 2009 - 23 Mar 2011
Connors, Francis
Individual
Matakatia
Whangaparaoa
0930
29 Sep 2009 - 05 Jun 2020
Deborah Joan Connors
Director
Matakatia
Whangaparaoa
0930
05 Sep 2017 - 28 Sep 2017
Location
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