European Floor Toppings Limited (issued a New Zealand Business Number of 9429038304187) was started on 26 Jun 1996. 5 addresess are in use by the company: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: registered, physical). Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their registered address, up to 12 Aug 2020. 100000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 98000 shares (98 per cent of shares), namely:
Vph Trustee Company Limited (an entity) located at Rd 3, Drury postcode 2579,
Hearn, Victoria Ellen (an individual) located at Rd 3, Pukekohe postcode 2678,
Hearn, Paul Andre Barry (an individual) located at Rd 3, Pukekohe postcode 2678. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2000 shares); it includes
Hearn, Paul Andre Barry (an individual) - located at Rd 3, Pukekohe. "Floor covering laying nec" (business classification E324320) is the classification the Australian Bureau of Statistics issued European Floor Toppings Limited. Businesscheck's database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Po Box 202208, Southgate, Takanini, 2246 | Postal | 05 Feb 2020 |
13 Tironui Road, Takanini, Takanini, 2112 | Office & delivery | 05 Feb 2020 |
Suite 4a, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical & service | 12 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Andre Barry Hearn
Rd 3, Pukekohe, 2678
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
Stephen Charles Haddock
Rd 1, Papakura, 2580
Address used since 26 Feb 2010 |
Director | 26 Jun 1996 - 29 May 2023 |
Shane Neil Laker
Rd 1, Bombay, 2675
Address used since 04 Feb 2013 |
Director | 30 Sep 2010 - 04 May 2018 |
Neil Benjamin Crighton
Clevedon, 2582
Address used since 26 Jun 1996 |
Director | 26 Jun 1996 - 30 Sep 2010 |
13 Tironui Road , Takanini , Takanini , 2112 |
Previous address | Type | Period |
---|---|---|
Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 03 Aug 2020 - 12 Aug 2020 |
Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 09 Aug 2010 - 03 Aug 2020 |
C/- Cedric Rau Accountant, 333 Great South Road, Takanini, Auckland | Physical & registered | 21 Feb 2003 - 09 Aug 2010 |
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered | 11 Apr 2000 - 21 Feb 2003 |
Forsyth Yhomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Mar 1999 - 21 Feb 2003 |
Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland | Physical | 05 Mar 1999 - 05 Mar 1999 |
Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland | Registered | 05 Mar 1999 - 11 Apr 2000 |
C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe | Registered & physical | 05 Sep 1997 - 05 Mar 1999 |
Shareholder Name | Address | Period |
---|---|---|
Vph Trustee Company Limited Shareholder NZBN: 9429046826053 Entity (NZ Limited Company) |
Rd 3 Drury 2579 |
02 Jul 2018 - current |
Hearn, Victoria Ellen Individual |
Rd 3 Pukekohe 2678 |
02 Jul 2018 - current |
Hearn, Paul Andre Barry Individual |
Rd 3 Pukekohe 2678 |
10 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Hearn, Paul Andre Barry Individual |
Rd 3 Pukekohe 2678 |
10 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 31 May 2023 |
C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Company Number: 1664745 Entity |
182 Great South Road Papakura, Auckland 2110 |
04 Feb 2016 - 31 May 2023 |
C Rau Professional Trustee Services Limited Shareholder NZBN: 9429034653685 Company Number: 1664745 Entity |
182 Great South Road Papakura, Auckland 2110 |
04 Feb 2016 - 31 May 2023 |
Crighton, Rita Individual |
Clevedon |
26 Jun 1996 - 12 Nov 2010 |
Rau, Cedric Allen Individual |
Rosehill Papakura 2113 |
26 Jun 1996 - 04 Feb 2016 |
Laker, Shane Neil Individual |
Rd 1 Bombay 2675 |
12 Nov 2010 - 07 May 2018 |
Laker, Shane Neil Individual |
Rd 1 Bombay 2675 |
12 Nov 2010 - 07 May 2018 |
Gallagher, Noelene Ann Individual |
Rd 1 Bombay 2675 |
12 Nov 2010 - 07 May 2018 |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
12 Nov 2010 - 17 May 2013 | |
Franklin Law Trustee Limited Shareholder NZBN: 9429036059164 Company Number: 1287312 Entity |
12 Nov 2010 - 17 May 2013 | |
Crighton, Neil Benjamin Individual |
Clevedon |
26 Jun 1996 - 12 Nov 2010 |
Haddock, Wendy Maree Individual |
Karaka Rd1, Papakura |
26 Jun 1996 - 04 Feb 2016 |
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