General information
Newflor Industries Limited
Type: NZ Limited Company (Ltd)9429039353887
New Zealand Business Number
424940
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
051415760
GST Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description
Newflor Industries Limited (issued an NZ business number of 9429039353887) was incorporated on 08 Mar 1989. 5 addresess are in use by the company: Po Box 132326, Sylvia Park, Auckland, 1644 (type: postal, office). 201 Archers Rd, Takapuna, Auckland 9 had been their registered address, until 19 Mar 2018. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Vp Trustees Limited (an entity) located at Penrose, Auckland postcode 1061. "Floor covering wholesaling" (business classification F373120) is the classification the ABS issued Newflor Industries Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical & service | 19 Mar 2018 |
| Po Box 132326, Sylvia Park, Auckland, 1644 | Postal | 01 Nov 2019 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 01 Nov 2019 |
Contact info
64 9 4443234
Phone (Phone)
vincent@newflor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vincent@newflor.co.nz
Email
www.euroflor.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Papesch
Glendowie, Auckland, 1071
Address used since 01 Apr 2016
Kohimarama, Auckland, 1071
Address used since 18 Jun 2018 |
Director | 27 Apr 2012 - current |
|
Mervyn Allen Gore
Waikowhai, 1041
Address used since 18 Mar 1989 |
Director | 18 Mar 1989 - 30 Apr 2012 |
|
Marion Helen Dee
Milford, Auckland, 0620
Address used since 18 Mar 1989 |
Director | 18 Mar 1989 - 30 Apr 2012 |
|
Raymond Daniel Dee
Milford, Auckland, 0620
Address used since 18 Mar 1989 |
Director | 18 Mar 1989 - 27 Apr 2012 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 201 Archers Rd, Takapuna, Auckland 9 | Registered | 27 Jun 1997 - 19 Mar 2018 |
| 201 Archers Road, Takapuna, Auckland | Physical | 27 Jun 1997 - 19 Mar 2018 |
Financial Data
Financial info
500000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vp Trustees Limited Shareholder NZBN: 9429030675810 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
13 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Echo Nominees Limited Shareholder NZBN: 9429037183523 Company Number: 1052980 Entity |
30 Apr 2012 - 13 May 2012 | |
|
Dee, Marion Helen Individual |
Milford Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Dee, Marion Helen Individual |
Milford Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Dee, Marion Helen Individual |
Milford Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Gore, Mervyn Allen Individual |
Waikowhai Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Dee, Raymond Daniel Individual |
Milford Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Partridge, John David Individual |
Glendowie |
08 Oct 2003 - 08 Oct 2003 |
|
Echo Nominees Limited Shareholder NZBN: 9429037183523 Company Number: 1052980 Entity |
30 Apr 2012 - 13 May 2012 | |
|
Dee, Raymond Daniel Individual |
Milford Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Dee, Raymond Daniel Individual |
Milford Auckland |
08 Oct 2003 - 30 Apr 2012 |
|
Gore, Mervyn Allen Individual |
Waikowhai Auckland |
08 Oct 2003 - 30 Apr 2012 |
Location
Companies nearby
 |
Laurie Family Trustee Limited 16 Hugo Johnston Drive |
|
Vp Trustees Limited 16 Hugo Johnston Drive |
|
Enprise Group Limited 16 Hugo Johnston Drive |
|
Enprise Limited 16 Hugo Johnston Drive |
|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Echo Nominees Limited 16 Hugo Johnston Drive |
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|
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