Warm Floors New Zealand Limited (issued a New Zealand Business Number of 9429038745126) was launched on 18 Jan 1994. 2 addresses are currently in use by the company: 13 Huntly Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 1/66 Barrys Point Road, Takapuna, Auckland had been their registered address, up to 08 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Annette Lorraine (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Allbon, Tracy Jane (an individual) - located at Campbells Bay, North Shore City. The Businesscheck information was updated on 01 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Huntly Road, Campbells Bay, Auckland, 0630 | Registered & physical & service | 08 Aug 2011 |
Name and Address | Role | Period |
---|---|---|
Annette Lorraine Smith
Castor Bay, Auckland, 0620
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - current |
Tracy Jane Allbon
Campbells Bay, North Shore City, 0630
Address used since 10 Jan 2011 |
Director | 10 Jan 2011 - current |
Peter Alfred Webb
Epsom, Auckland,
Address used since 18 Jan 1994 |
Director | 18 Jan 1994 - 30 Sep 2001 |
Previous address | Type | Period |
---|---|---|
1/66 Barrys Point Road, Takapuna, Auckland | Registered & physical | 18 Oct 2002 - 08 Aug 2011 |
37 Peter Terrace, Castor Bay, Auckland | Registered & physical | 01 Jul 1997 - 18 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Annette Lorraine Individual |
Castor Bay Auckland |
18 Jan 1994 - current |
Shareholder Name | Address | Period |
---|---|---|
Allbon, Tracy Jane Individual |
Campbells Bay North Shore City 0630 |
10 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Michael James Stockley Individual |
Castor Bay Auckland |
18 Jan 1994 - 10 Jan 2011 |
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