Concrete Floors Limited (issued an NZ business number of 9429031660440) was started on 18 Feb 2010. 5 addresess are currently in use by the company: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (type: physical, registered). 11 Chisbury Terrace, Shelly Park, Howick, Auckland had been their physical address, until 23 Jul 2014. Concrete Floors Limited used other names, namely: Concrete Slabs Limited from 18 Feb 2010 to 14 Apr 2010. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50% of shares), namely:
Quarterman, Lisa Lynn (an individual) located at Cockle Bay, Auckland postcode 2014,
Quarterman, Mathew James (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Harts Gauld Trustees Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. The Businesscheck information was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
10 Ron Driver Place, East Tamaki, Auckland, 2013 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 15 Jul 2014 |
10 Ron Driver Place, East Tamaki, Auckland, 2013 | Physical & registered & service | 23 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
Duncan Bruce Mclay
Shelly Park, Auckland, 2014
Address used since 21 Nov 2013 |
Director | 18 Feb 2010 - current |
Mathew James Quarterman
Cockle Bay, Auckland, 2014
Address used since 13 Feb 2014 |
Director | 18 Feb 2010 - current |
Previous address | Type | Period |
---|---|---|
11 Chisbury Terrace, Shelly Park, Howick, Auckland | Physical & registered | 23 Mar 2010 - 23 Jul 2014 |
11 Chisbury Terrace, Shelly Park, Manukau 2014, New Zealand | Registered & physical | 18 Feb 2010 - 23 Mar 2010 |
Shareholder Name | Address | Period |
---|---|---|
Quarterman, Lisa Lynn Individual |
Cockle Bay Auckland 2014 |
18 Feb 2010 - current |
Quarterman, Mathew James Individual |
Cockle Bay Auckland 2014 |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
18 Feb 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mclay, Lynn Individual |
Shelly Park Auckland 2014 |
18 Feb 2010 - 14 Jan 2015 |
Mclay, Duncan Bruce Individual |
Shelly Park Auckland 2014 |
18 Feb 2010 - 14 Jan 2015 |
Mclay, Duncan Bruce Individual |
Shelly Park Auckland 2014 |
18 Feb 2010 - 14 Jan 2015 |
Mclay, Duncan Bruce Individual |
Shelly Park Auckland 2014 |
18 Feb 2010 - 14 Jan 2015 |
Mclay, Lynn Individual |
Shelly Park Auckland 2014 |
18 Feb 2010 - 14 Jan 2015 |
Mclay, Lynn Individual |
Shelly Park Auckland 2014 |
18 Feb 2010 - 14 Jan 2015 |
Mike Forde Contracting Limited 10 Ron Driver Place |
|
Mclay Management Limited 10 Ron Driver Place |
|
Homeabout Products Limited Suite 1, 12 Ron Driver Place |
|
Comax International (nz) Limited Suite 1, 12 Ron Driver Place |
|
Raycong Investment Limited Unit B |
|
Spirax Sarco Limited 6 Nandina Avenue |