General information
All About Floors Limited
Type: NZ Limited Company (Ltd)9429033924625
New Zealand Business Number
1855580
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
094591465
GST Number
All About Floors Limited (issued an NZBN of 9429033924625) was launched on 22 Aug 2006. 5 addresess are in use by the company: Po Box 39580, Howick, Auckland, 2145 (type: postal, office). 84B Elizabeth Knox Place, Mt Wellington, Auckland had been their registered address, up to 30 Sep 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Wildbore, Darrel Owen (an individual) located at Howick, Auckland postcode 2014. Our data was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Howe Street, Howick, Auckland, 2014 | Physical & registered & service | 30 Sep 2008 |
| Po Box 39580, Howick, Auckland, 2145 | Postal | 04 Apr 2019 |
| 6 Howe Street, Howick, Auckland, 2014 | Office & delivery | 04 Apr 2019 |
Contact info
https://allaboutfloors.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darrel Owen Wildbore
Howick, Manukau, 2014
Address used since 05 Oct 2009 |
Director | 22 Aug 2006 - current |
|
Owen George Wildbore
Beachlands, Manukau, 2018
Address used since 05 Oct 2009 |
Director | 22 Aug 2006 - current |
|
Hayden Glen Wildbore
Howick, Manukau, 2014
Address used since 05 Oct 2009 |
Director | 22 Aug 2006 - 01 Jul 2012 |
Addresses
Principal place of activity
| 6 Howe Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 84b Elizabeth Knox Place, Mt Wellington, Auckland | Registered & physical | 26 Jun 2007 - 30 Sep 2008 |
| 107a Tirakau Drive, Pakuranga, Auckland | Registered & physical | 22 Aug 2006 - 26 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildbore, Darrel Owen Individual |
Howick Auckland 2014 |
22 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wildbore, Owen George Individual |
Beachlands Auckland 2018 |
22 Aug 2006 - 04 Apr 2019 |
|
Wildbore, Hayden Glen Individual |
Howick Auckland 2014 |
22 Aug 2006 - 04 Apr 2019 |
Location
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