General information
Supafloors Limited
Type: NZ Limited Company (Ltd)9429037716301
New Zealand Business Number
934935
Company Number
Registered
Company Status
Supafloors Limited (issued a business number of 9429037716301) was launched on 01 Dec 1998. 2 addresses are currently in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 556 Cameron Road, Tauranga had been their registered address, up until 30 Jan 2014. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Mahoney, Donald Charles (a director) located at Rd 3, Tauranga postcode 3173. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Charles Mahoney
Rd 3, Tauranga, 3173
Address used since 31 May 2010 |
Director | 01 Dec 1998 - current |
|
Stanley Lawrence Hyde
Tauranga,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 11 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga | Registered | 13 Apr 2000 - 30 Jan 2014 |
| 556 Cameron Road, Tauranga | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 556 Cameron Road, Tauranga | Physical | 02 Dec 1998 - 30 Jan 2014 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Donald Charles Director |
Rd 3 Tauranga 3173 |
26 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mahoney, Donald Charles Individual |
Pyes Pa Tauranga |
31 May 2004 - 31 May 2004 |
|
Supacrete Concrete Limited Shareholder NZBN: 9429039760500 Company Number: 297681 Entity |
Palmerston North Palmerston North 4414 |
31 May 2004 - 26 May 2023 |
|
Hyde, Stanley Lawrence Individual |
Tauranga |
31 May 2004 - 31 May 2004 |
Ultimate Holding Company
| Name | Supacrete Concrete Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 297681 |
| Country of origin | NZ |
| Address |
55 Eighth Avenue Tauranga Tauranga 3110 |
Location
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