General information

The Polished Timber Floor Company Limited

Type: NZ Limited Company (Ltd)
9429046275660
New Zealand Business Number
6365313
Company Number
Registered
Company Status
E324330 - Laying Carpet
Industry classification codes with description

The Polished Timber Floor Company Limited (issued an NZ business number of 9429046275660) was started on 17 Aug 2017. 2 addresses are in use by the company: 14 Cyclarama Crescent, Massey, Auckland, 0614 (type: registered, physical). 1St Floor 178 Hibiscus Highway, Red Beach, Auckland had been their registered address, up to 20 Jun 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roff, Ryan Glen (a director) located at Massey, Auckland postcode 0614. "Laying carpet" (business classification E324330) is the classification the ABS issued The Polished Timber Floor Company Limited. Our information was last updated on 30 Mar 2024.

Current address Type Used since
14 Cyclarama Crescent, Massey, Auckland, 0614 Service & physical 17 Aug 2017
14 Cyclarama Crescent, Massey, Auckland, 0614 Registered 20 Jun 2022
Contact info
64 027 3160095
Phone
polished.timber.floor@gmail.com
Email
Directors
Name and Address Role Period
Ryan Glen Roff
Massey, Auckland, 0614
Address used since 17 Aug 2017
Director 17 Aug 2017 - current
Addresses
Previous address Type Period
1st Floor 178 Hibiscus Highway, Red Beach, Auckland, 0932 Registered 17 Aug 2017 - 20 Jun 2022
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Roff, Ryan Glen
Director
Massey
Auckland
0614
17 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Roff, Lesley
Individual
Massey
Auckland
0614
30 Apr 2018 - 10 Jun 2022
Location
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