General information
Authentic Flooring Limited
Type: NZ Limited Company (Ltd)9429033908168
New Zealand Business Number
1858214
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096672497
GST Number
E324330 - Floor Sanding
Industry classification codes with description
Authentic Flooring Limited (NZBN 9429033908168) was registered on 13 Oct 2006. 5 addresess are currently in use by the company: Flat 11, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 (type: registered, office). 11 Maybeck Road, Mt Albert, Auckland had been their registered address, until 15 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Barton, Noel Armstrong (an individual) located at Mount Roskill, Auckland postcode 1041. "Floor sanding" (business classification E324330) is the category the Australian Bureau of Statistics issued to Authentic Flooring Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Maybeck Road, Mt Albert, Auckland, 1025 | Physical & service | 03 Apr 2017 |
| Flat 11, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 | Office & postal | 06 Apr 2019 |
| 11 Maybeck Road, Mt Albert, Auckland, 1025 | Delivery | 06 Apr 2019 |
| Flat 11, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered | 15 Apr 2019 |
Contact info
64 21 356677
Phone (Phone)
noelb@authenticflooring.co.nz
Email
donelle@accountingelements.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.authenticflooring.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Noel Armstrong Barton
Mount Roskill, Auckland, 1041
Address used since 05 Jun 2014
Mount Eden, Auckland, 1024
Address used since 31 Mar 2018 |
Director | 13 Oct 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 11, 27 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered | 15 Apr 2019 |
Principal place of activity
| Flat 11, 27 Rossmay Terrace , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 11 Maybeck Road, Mt Albert, Auckland, 1025 | Registered | 03 Apr 2017 - 15 Apr 2019 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 24 Apr 2008 - 03 Apr 2017 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 05 Jul 2007 - 24 Apr 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 13 Oct 2006 - 05 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Barton, Noel Armstrong Individual |
Mount Roskill Auckland 1041 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Workman, Sheree Individual |
Mount Roskill Auckland 1041 |
17 Apr 2008 - 04 Apr 2018 |
Location
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