Bamboo Flooring Systems Limited
Type: NZ Limited Company (Ltd)Bamboo Flooring Systems Limited (issued a business number of 9429041125564) was launched on 11 Mar 2014. 2 addresses are in use by the company: Unit B, 4 Titoki Place, Albany, Auckland, 0632 (type: registered, physical). 61 Barrys Point Road, Takapuna, Auckland had been their physical address, up to 01 Jun 2016. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Asco Legal Trustees Limited (an entity) located at Mellons Bay, Auckland postcode 2014,
Van Der Nist, Antoinette Maria (a director) located at Silverdale, Silverdale postcode 0932,
Van Der Nist, Deon Edward (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Van Der Nist, Antoinette Maria (a director) - located at Silverdale, Silverdale. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Van Der Nist, Deon Edward, located at Silverdale, Silverdale (a director). Our database was last updated on 10 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| Unit B, 4 Titoki Place, Albany, Auckland, 0632 | Registered & physical & service | 01 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Deon Edward Van Der Nist
Silverdale, Silverdale, 0932
Address used since 02 Jun 2021
Orewa, Orewa, 0931
Address used since 23 Jun 2020
Schnapper Rock, Auckland, 0632
Address used since 23 Jun 2014 |
Director | 11 Mar 2014 - current |
|
Antoinette Maria Van Der Nist
Silverdale, Silverdale, 0932
Address used since 02 Jun 2021
Orewa, Orewa, 0931
Address used since 23 Jun 2020
Schnapper Rock, Auckland, 0632
Address used since 23 Jun 2014 |
Director | 11 Mar 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Barrys Point Road, Takapuna, Auckland, 0622 | Physical | 01 Jul 2014 - 01 Jun 2016 |
| 10 Toheroa Street, Hobsonville, Auckland, 0618 | Registered | 11 Mar 2014 - 01 Jun 2016 |
| 7 Kanuka Way, Albany, Auckland, 0632 | Physical | 11 Mar 2014 - 01 Jul 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asco Legal Trustees Limited Shareholder NZBN: 9429033332727 Entity (NZ Limited Company) |
Mellons Bay Auckland 2014 |
25 Jun 2019 - current |
|
Van Der Nist, Antoinette Maria Director |
Silverdale Silverdale 0932 |
11 Mar 2014 - current |
|
Van Der Nist, Deon Edward Director |
Silverdale Silverdale 0932 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Nist, Antoinette Maria Director |
Silverdale Silverdale 0932 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Nist, Deon Edward Director |
Silverdale Silverdale 0932 |
11 Mar 2014 - current |
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