General information

New Zealand Wooden Floor Company Limited

Type: NZ Limited Company (Ltd)
9429033549248
New Zealand Business Number
1918695
Company Number
Registered
Company Status

New Zealand Wooden Floor Company Limited (issued a New Zealand Business Number of 9429033549248) was incorporated on 16 Mar 2007. 3 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: office, registered). 1/28 Uxbridge Road, Howick, Auckland 2014 had been their registered address, until 11 May 2012. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 96 shares (96 per cent of shares), namely:
Polson, Nicholas James (an individual) located at Silverdale, Silverdale postcode 0932,
Bird, Patricia Anne (an individual) located at Manly, Whangaparaoa postcode 0930,
Polson, Sharon (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Polson, Sharon (an individual) - located at Silverdale, Silverdale. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Polson, Nicholas James, located at Silverdale, Silverdale (an individual). The Businesscheck data was last updated on 31 May 2025.

Current address Type Used since
8 Telford Avenue, Mount Eden, Auckland, 1041 Physical & registered & service 11 May 2012
8 Telford Avenue, Mount Eden, Auckland, 1041 Office 03 May 2019
Contact info
64 021 2228138
Phone (Phone)
polsons@xnet.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicholas James Polson
Silverdale, Silverdale, 0932
Address used since 09 May 2023
Silverdale, Silverdale, 0932
Address used since 26 May 2013
Director 16 Mar 2007 - current
Addresses
Principal place of activity
8 Telford Avenue , Mount Eden , Auckland , 1041
Previous address Type Period
1/28 Uxbridge Road, Howick, Auckland 2014 Registered & physical 16 Mar 2007 - 11 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Polson, Nicholas James
Individual
Silverdale
Silverdale
0932
16 Mar 2007 - current
Bird, Patricia Anne
Individual
Manly
Whangaparaoa
0930
12 Mar 2010 - current
Polson, Sharon
Individual
Silverdale
Silverdale
0932
21 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Polson, Sharon
Individual
Silverdale
Silverdale
0932
21 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Polson, Nicholas James
Individual
Silverdale
Silverdale
0932
16 Mar 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Polson, Luke James
Individual
Silverdale
Silverdale
0932
05 Aug 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Polson, Jake Indiana
Individual
Silverdale
Silverdale
0932
05 Aug 2018 - current
Location
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