General information

Bygone Flooring Limited

Type: NZ Limited Company (Ltd)
9429041006177
New Zealand Business Number
4806739
Company Number
Removed
Company Status
E324330 - Floor Sanding
Industry classification codes with description

Bygone Flooring Limited (issued a New Zealand Business Number of 9429041006177) was launched on 26 Nov 2013. 2 addresses are in use by the company: Unit B, 4 Titoki Place, Albany, Auckland, 0618 (type: physical, registered). 61 Barrys Point Road, Takapuna, Auckland had been their physical address, up to 01 Jun 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Van Der Nist, Deon Edward (an individual) located at Silverdale, Silverdale postcode 0932,
Van Der Nist, Antoinette Maria (an individual) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Van Der Nist, Deon Edward (an individual) - located at Silverdale, Silverdale. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Van Der Nist, Antoinette Maria, located at Silverdale, Silverdale (an individual). "Floor sanding" (business classification E324330) is the category the Australian Bureau of Statistics issued Bygone Flooring Limited. Our database was updated on 23 Sep 2023.

Current address Type Used since
Unit B, 4 Titoki Place, Albany, Auckland, 0618 Physical & registered & service 01 Jun 2016
Directors
Name and Address Role Period
Antoinette Maria Van Der Nist
Silverdale, Silverdale, 0932
Address used since 02 Jun 2021
Schnapper Rock, Auckland, 0632
Address used since 09 Jul 2018
Orewa, Orewa, 0931
Address used since 23 Jun 2020
Director 09 Jul 2018 - current
Deon Edward Van Der Nist
Schnapper Rock, Auckland, 0632
Address used since 26 Nov 2013
Director 26 Nov 2013 - 20 Feb 2020
Antoinette Maria Van Der Nist
Schnapper Rock, Auckland, 0632
Address used since 23 Jun 2014
Director 26 Nov 2013 - 18 Sep 2017
Deon Edward Van Der Nist
Albany, Auckland, 0632
Address used since 13 Jan 2014
Director 26 Nov 2013 - 23 Jun 2014
Addresses
Previous address Type Period
61 Barrys Point Road, Takapuna, Auckland, 0622 Physical 01 Jul 2014 - 01 Jun 2016
7 Kanuka Way, Albany, Auckland, 0632 Physical 21 Jan 2014 - 01 Jul 2014
10 Toheroa Street, Hobsonville, Auckland, 0618 Physical 26 Nov 2013 - 21 Jan 2014
10 Toheroa Street, Hobsonville, Auckland, 0618 Registered 26 Nov 2013 - 01 Jun 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Asco Legal Trustees Limited
Shareholder NZBN: 9429033332727
Entity (NZ Limited Company)
Mellons Bay
Auckland
2014
20 Jun 2018 - current
Van Der Nist, Deon Edward
Individual
Silverdale
Silverdale
0932
26 Nov 2013 - current
Van Der Nist, Antoinette Maria
Individual
Silverdale
Silverdale
0932
26 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Der Nist, Deon Edward
Individual
Silverdale
Silverdale
0932
26 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Van Der Nist, Antoinette Maria
Individual
Silverdale
Silverdale
0932
26 Nov 2013 - current
Location
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