General information

European Floor Toppings Limited

Type: NZ Limited Company (Ltd)
9429038304187
New Zealand Business Number
812242
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

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
Contact info
64 9 2986365
Phone (Office)
info@eurofloor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@eurofloor.co.nz
Email
www.eurofloor.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98000
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
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Hearn, Paul Andre Barry
Individual
Rd 3
Pukekohe
2678
10 May 2018 - current

Historic shareholders

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
Location
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