General information

Bio Flooring Limited

Type: NZ Limited Company (Ltd)
9429034889343
New Zealand Business Number
1611246
Company Number
Removed
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Bio Flooring Limited (issued an NZBN of 9429034889343) was started on 11 Mar 2005. 2 addresses are currently in use by the company: 22 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 (type: registered, physical). 25 Picton Street, Howick, Auckland had been their registered address, up until 02 Dec 2019. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 900 shares (90% of shares), namely:
Churton Hart & Divers Trustee Co Limited (an entity) located at Highland Park, Auckland postcode 2010,
Sew Hoy, Mo Lin (an individual) located at Bucklands Beach, Manukau 2012,
Sew Hoy, Jack (an individual) located at Bucklands Beach, Manukau 2012. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Sew Hoy, Jack (an individual) - located at Bucklands Beach, Manukau 2012. The 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Sew Hoy, Mo Lin, located at Bucklands Beach, Manukau 2012 (an individual). "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Bio Flooring Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
22 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 Registered & physical & service 02 Dec 2019
Contact info
64 21 888016
Phone (Phone)
jacksewhoy@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Jack Sew Hoy
Bucklands Beach, Manukau, 2012
Address used since 18 Sep 2008
Director 11 Mar 2005 - current
Mo Lin Sew Hoy
Bucklands Beach, Manukau, 2012
Address used since 18 Sep 2008
Director 11 Mar 2005 - current
Addresses
Previous address Type Period
25 Picton Street, Howick, Auckland, 2014 Registered & physical 11 Sep 2019 - 02 Dec 2019
22 Mccrystal Avenue, Bucklands Beach, Auckland, 2012 Physical & registered 25 Sep 2008 - 11 Sep 2019
22 Mccrystal Avenue, Bucklands Beach, Manukau 2145 Registered & physical 13 Sep 2006 - 25 Sep 2008
22 Mccrystal Avenue, Bucklands Beach, Auckland Registered & physical 11 Mar 2005 - 13 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
14 Sep 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Entity (NZ Limited Company)
Highland Park
Auckland
2010
11 Mar 2005 - current
Sew Hoy, Mo Lin
Individual
Bucklands Beach
Manukau 2012
11 Mar 2005 - current
Sew Hoy, Jack
Individual
Bucklands Beach
Manukau 2012
11 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sew Hoy, Jack
Individual
Bucklands Beach
Manukau 2012
11 Mar 2005 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Sew Hoy, Mo Lin
Individual
Bucklands Beach
Manukau 2012
11 Mar 2005 - current
Location
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