Swissfloors NZ Limited
Type: NZ Limited Company (Ltd)Swissfloors Nz Limited (issued a New Zealand Business Number of 9429034214954) was registered on 28 Mar 2006. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up until 24 Oct 2019. Swissfloors Nz Limited used other names, namely: Double D (2006) Limited from 28 Mar 2006 to 18 Feb 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Stevenson, Lisa Joy (an individual) located at Napier. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stevenson, Richard John (an individual) - located at Napier. The 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Stevenson, Richard John, located at Napier (an individual),
Stevenson, Lisa Joy, located at Napier (an individual),
Plim, Brett Alfred, located at Khandallah, Wellington (an individual). Our data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 15 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Joy Stevenson
Greenmeadows, Napier, 4112
Address used since 01 Apr 2016 |
Director | 28 Mar 2006 - current |
|
Richard John Stevenson
Napier, 4112
Address used since 01 Apr 2016 |
Director | 28 Mar 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & physical | 19 May 2016 - 24 Oct 2019 |
| 405n King Street, Hastings, 4122 | Registered | 01 Mar 2013 - 19 May 2016 |
| 405n King Street, Hastings, 4122 | Physical | 07 Apr 2011 - 19 May 2016 |
| 405n King Street, Hastings, 4122 | Registered | 07 Apr 2011 - 01 Mar 2013 |
| Markhams Hawkes Bay, 405n King Street, Hastings | Physical & registered | 09 Apr 2009 - 07 Apr 2011 |
| Markhams Mri Hawkes Bay, 405n King Street, Hastings | Registered & physical | 02 Feb 2007 - 09 Apr 2009 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 05 Apr 2006 - 02 Feb 2007 |
| C/-richard And Lisa Stevenson, 27 Townshend Crescent, Greenmeadows, Napier | Registered & physical | 28 Mar 2006 - 05 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Lisa Joy Individual |
Napier |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Richard John Individual |
Napier |
28 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Richard John Individual |
Napier |
28 Mar 2006 - current |
|
Stevenson, Lisa Joy Individual |
Napier |
28 Mar 2006 - current |
|
Plim, Brett Alfred Individual |
Khandallah Wellington |
28 Mar 2006 - current |
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