Engineered Floors Direct Limited
Type: NZ Limited Company (Ltd)Engineered Floors Direct Limited (issued a business number of 9429041790496) was started on 05 Jun 2015. 6 addresess are currently in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, until 23 Apr 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Boyer, Brenda Marie (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rowe, Phillip James (a director) - located at Albany, Auckland. "Floor covering wholesaling" (ANZSIC F373120) is the classification the ABS issued to Engineered Floors Direct Limited. The Businesscheck data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 9a Airborne Road, Albany, Auckland, 0632 | Postal & office & delivery & invoice | 05 Nov 2019 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical & service | 23 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Rowe
Albany, Auckland, 0632
Address used since 13 Oct 2016 |
Director | 05 Jun 2015 - current |
|
Brenda Marie Boyer
Albany, Auckland, 0632
Address used since 13 Oct 2016 |
Director | 05 Jun 2015 - 03 Nov 2021 |
| 9a Airborne Road , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 21 Oct 2016 - 23 Apr 2021 |
| Unit A13, 8 Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 05 Jun 2015 - 21 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyer, Brenda Marie Individual |
Albany Auckland 0632 |
17 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Phillip James Director |
Albany Auckland 0632 |
05 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyer, Brenda Maree Individual |
Albany Auckland 0632 |
05 Jun 2015 - 17 Oct 2016 |
|
Brenda Maree Boyer Director |
Albany Auckland 0632 |
05 Jun 2015 - 17 Oct 2016 |
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