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General information

Quality Wood Floors Limited

Type: NZ Limited Company (Ltd)
9429033403724
New Zealand Business Number
1941581
Company Number
Registered
Company Status

Quality Wood Floors Limited (NZBN 9429033403724) was started on 07 Jun 2007. 2 addresses are in use by the company: G1/29 Keeling Road, Henderson, Auckland, 0612 (type: physical, registered). 5/38B Lunn Ave, Mt Wellington, Auckland had been their registered address, up to 09 Nov 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Adkins, Peter (an individual) located at Mangawhai Heads, Mangawhai postcode 0505. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Adkins, Cherie (an individual) - located at Mangawhai Heads, Mangawhai. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Adkins, Peter, located at Mangawhai Heads, Mangawhai (an individual),
Adkins, Cherie, located at Mangawhai Heads, Mangawhai (an individual),
Budden, Adrian Ross, located at Beach Haven, Auckland (an individual). The Businesscheck information was last updated on 06 Apr 2024.

Current address Type Used since
G1/29 Keeling Road, Henderson, Auckland, 0612 Physical & registered & service 09 Nov 2016
Last updated:
Directors
Name and Address Role Period
Peter Adkins
Hobsonville, Waitakere, 0618
Address used since 10 Feb 2010
Mangawhai Heads, Mangawhai, 0505
Address used since 02 Oct 2017
Director 07 Jun 2007 - current
Paul Due
Hillsborough, Auckland, 1042
Address used since 29 Aug 2012
Director 29 Aug 2012 - 28 Sep 2017
Addresses
Previous address Type Period
5/38b Lunn Ave, Mt Wellington, Auckland, 1072 Registered 06 Jul 2012 - 09 Nov 2016
5/38b Lunn Ave, Mt Wellington, Auckland, 1072 Physical 04 Jul 2012 - 09 Nov 2016
69 Brisbane Rd, Sydenham, Christchurch Registered 17 Feb 2010 - 06 Jul 2012
69 Brisbane Street, Sydenham, Christchurch Physical 24 Dec 2008 - 04 Jul 2012
8 Maurice Road, Penrose, Auckland Registered 07 Jun 2007 - 17 Feb 2010
8 Maurice Road, Penrose, Auckland, Nz Physical 07 Jun 2007 - 24 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Adkins, Peter
Individual 		Mangawhai Heads
Mangawhai
0505 		07 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adkins, Cherie
Individual 		Mangawhai Heads
Mangawhai
0505 		26 Jun 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Adkins, Peter
Individual 		Mangawhai Heads
Mangawhai
0505 		07 Jun 2007 - current
Adkins, Cherie
Individual 		Mangawhai Heads
Mangawhai
0505 		26 Jun 2012 - current
Budden, Adrian Ross
Individual 		Beach Haven
Auckland
0626 		26 Jun 2012 - current

Historic shareholders

Shareholder Name Address Period
Due, Paul
Individual 		Hillsborough
Auckland
1042 		26 Jun 2012 - 28 Sep 2017
Location
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