General information

Modular Floors Limited

Type: NZLimited Company (Ltd)
9429033135137
New Zealand Business Number
1985002
Company Number
Registered
Company Status

Modular Floors Limited (issued a business number of 9429033135137) was registered on 01 Oct 2007. 1 address is currently in use by the company: 29 Merrimana Drive, Thames, Thames, 3500 (type: physical, registered). 16 Bean Place, Mount Wellington, Auckland had been their physical address, up to 16 Feb 2017. Modular Floors Limited used other aliases, namely: Livecrm Limited from 01 Oct 2007 to 02 Sep 2009. 600 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1.67 per cent of shares), namely:
Raymond Allott (an individual) located at Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 98.33 per cent of all shares (590 shares); it includes
Acorp Limited (an entity) - located at Thames. The 3rd group of shareholders, share allocation (590 shares, 98.33%) belongs to 1 entity, namely:
Acorp Limited, located at Thames (an entity). Our database was last updated on 24 Nov 2017.

Current address Type Used since
29 Merrimana Drive, Thames, Thames, 3500 Physical & registered 16 Feb 2017
Contact info
64 22 6748200
Phone (Phone)
rayallott@gmail.com
Email
www.modularfloors.co.nz
Website
Directors
Name and Address Role Period
Raymond Evan Allott
Thames, Thames, 3500
Address used since 08 Feb 2017
Director 01 Oct 2007 - current
Addresses
Previous address Type Period
16 Bean Place, Mount Wellington, Auckland, 1060 Physical & registered 08 Mar 2011 - 16 Feb 2017
16 Bean Place, Mt Wellington, Auckland Physical & registered 09 Sep 2009 - 08 Mar 2011
Suite 517 / 100 Greys Avenue, Auckland Physical & registered 21 Jan 2009 - 09 Sep 2009
1c 705 Remuera Road, Remuera, Auckland Physical & registered 07 Mar 2008 - 21 Jan 2009
Level 3 20 Anzac Avenue, Auckland Physical & registered 01 Oct 2007 - 07 Mar 2008
Financial Data
Financial info
600
Total number of Shares
February
Annual return filing month
07 Feb 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Raymond Evan Allott
Individual
Thames
3500
01 Oct 2007 - current
Shares Allocation #2 Number of Shares: 590
Shareholder Name Address Period
Acorp Limited
Shareholder NZBN: 9429038437571
Entity (NZ Limited Company)
Thames
3500
01 Oct 2007 - current
Shares Allocation #3 Number of Shares: 590
Shareholder Name Address Period
Acorp Limited
Shareholder NZBN: 9429038437571
Entity (NZ Limited Company)
Thames
3500
01 Oct 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Acorp Limited
Type Ltd
Ultimate Holding Company Number 690113
Country of origin NZ
Location
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