General information
Eco Floors Limited
Type: NZ Limited Company (Ltd)9429031396929
New Zealand Business Number
3091809
Company Number
Registered
Company Status
F373120 - Floor Covering Wholesaling
Industry classification codes with description
Eco Floors Limited (NZBN 9429031396929) was launched on 27 Sep 2010. 2 addresses are in use by the company: 8D Huarahi Pai Road, Kumeu, Auckland, 0891 (type: physical, registered). 11A Piermark Drive, Rosedale, Auckland had been their physical address, up until 10 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hellesoe, Reginald (an individual) located at Huapai, Kumeu postcode 0810. "Floor covering wholesaling" (ANZSIC F373120) is the category the Australian Bureau of Statistics issued to Eco Floors Limited. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Huarahi Pai Road, Kumeu, Auckland, 0891 | Physical & registered & service | 10 Sep 2020 |
Contact info
64 9 4157416
Phone (Phone)
info@ecofloors.co.nz
Email
www.ecofloors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reginald Hellesoe
Huapai, Kumeu, 0810
Address used since 04 Sep 2017
Rd 1, Waimauku, 0881
Address used since 01 Sep 2015 |
Director | 27 Sep 2010 - current |
|
Susan Kirsty Hellesoe
Albany, Auckland, 0632
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 04 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Piermark Drive, Rosedale, Auckland, 0632 | Physical & registered | 12 Sep 2017 - 10 Sep 2020 |
| Unit 16, 33 Apollo Drive, Albany, Auckland, 0632 | Registered | 19 Sep 2016 - 12 Sep 2017 |
| Unit 16, 33 Apollo Drive, Albany, Auckland, 0632 | Physical | 12 Sep 2016 - 12 Sep 2017 |
| Level 1, Westgate Chambers, Westgate, Auckland, 0614 | Registered | 01 Jul 2013 - 19 Sep 2016 |
| Level 1, Westgate Chambers, Westgate, Auckland, 0614 | Physical | 01 Jul 2013 - 12 Sep 2016 |
| 6 Cebel Place, Rosedale, Auckland, 0632 | Physical & registered | 04 Apr 2012 - 01 Jul 2013 |
| 4 Opal Close, Rosedale, Auckland, 0632 | Registered & physical | 15 Sep 2011 - 04 Apr 2012 |
| 9/41 Porana Road, Wairau Valley, North Shore City, 0627 | Registered & physical | 27 Sep 2010 - 15 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellesoe, Reginald Individual |
Huapai Kumeu 0810 |
24 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hellesoe, Holly Susannah Individual |
Rosedale Auckland 0632 |
18 Oct 2011 - 19 Jun 2013 |
|
Hellesoe, Holly Susannah Director |
Coatesville Auckland 0793 |
19 Jun 2013 - 24 Mar 2023 |
|
Hellesoe, Reginald Director |
Rosedale North Shore City 0632 |
27 Sep 2010 - 18 Oct 2011 |
|
Hellesoe, Susan Kirsty Individual |
Albany Auckland 0632 |
19 Jun 2013 - 04 Jul 2013 |
Location
Companies nearby
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Connection.resources Trust 9b Piermark Drive |
|
Pacific Bio Lubricants Limited 11h Piermark Drive |
|
Abcorp NZ Limited 12 Piermark Drive |
|
Shore Community Church Trust 9b Piermark Drive |
|
K-1 Transport Co. Limited 13e Piermark Drive |
|
Olympic Weightlifting New Zealand Incorporated 7a Piermark Drive |
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