General information

Auckland Timber Floors Limited

Type: NZ Limited Company (Ltd)
9429035156512
New Zealand Business Number
1561594
Company Number
Registered
Company Status

Auckland Timber Floors Limited (issued a New Zealand Business Number of 9429035156512) was launched on 22 Oct 2004. 2 addresses are in use by the company: 75 Huia Road, Otahuhu, Auckland, 1062 (type: physical, registered). 28 Saleyards Road, Otahuhu, Auckland had been their registered address, until 01 Apr 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Walch, Anthony James (an individual) located at Otahuhu, Auckland postcode 1062. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davy, Andrew Graham (an individual) - located at Otahuhu, Auckland. Businesscheck's data was updated on 24 Feb 2024.

Current address Type Used since
75 Huia Road, Otahuhu, Auckland, 1062 Physical & registered & service 01 Apr 2009
Directors
Name and Address Role Period
Anthony James Walch
Otahuhu, Auckland, 1062
Address used since 23 Apr 2012
Director 22 Oct 2004 - current
Andrew Graham Davy
Otahuhu, Auckland, 1062
Address used since 23 Apr 2012
Director 22 Oct 2004 - current
Addresses
Previous address Type Period
28 Saleyards Road, Otahuhu, Auckland Registered & physical 22 Oct 2004 - 01 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walch, Anthony James
Individual
Otahuhu
Auckland
1062
22 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davy, Andrew Graham
Individual
Otahuhu
Auckland
1062
22 Oct 2004 - current
Location
Companies nearby