General information

Commercial Floors Limited

Type: NZ Limited Company (Ltd)
9429035969907
New Zealand Business Number
1306821
Company Number
Registered
Company Status

Commercial Floors Limited (issued an NZ business number of 9429035969907) was registered on 20 May 2003. 2 addresses are currently in use by the company: Unit D, Level 2, 17 Albert Street, Auckland, 1141 (type: physical, service). Unit D, Level 2, 17 Albert Street, Auckland had been their physical address, up until 20 Nov 2015. Commercial Floors Limited used more aliases, namely: Barlochan Holdings Limited from 20 May 2003 to 20 Mar 2018. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Neumegen, Peter Carl (an individual) located at Epsom,
Mcknight, Donald James (an individual) located at Mangere Bridge, Auckland 2022. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Mcknight, Donald James (an individual) - located at Mangere Bridge, Auckland 2022. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mcknight, Saowanee, located at Mangere Bridge, Auckland 2022 (an individual). Our database was last updated on 13 May 2025.

Current address Type Used since
Unit D, Level 2, 17 Albert Street, Auckland, 1141 Physical & service & registered 20 Nov 2015
Directors
Name and Address Role Period
Saowanee Mcknight
Mangere Bridge, Auckland, 2022
Address used since 12 Nov 2015
Director 20 May 2003 - current
Donald James Mcknight
Mangere Bridge, Auckland, 2022
Address used since 12 Nov 2015
Director 20 May 2003 - current
Addresses
Previous address Type Period
Unit D, Level 2, 17 Albert Street, Auckland, 1010 Physical & registered 01 Jul 2010 - 20 Nov 2015
38 Heretaunga Avenue, Onehunga Registered & physical 20 May 2003 - 01 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Neumegen, Peter Carl
Individual
Epsom
20 May 2003 - current
Mcknight, Donald James
Individual
Mangere Bridge
Auckland 2022
20 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcknight, Donald James
Individual
Mangere Bridge
Auckland 2022
20 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcknight, Saowanee
Individual
Mangere Bridge
Auckland 2022
20 May 2003 - current
Location
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