General information

Pro Woodfloors Limited

Type: NZ Limited Company (Ltd)
9429034173527
New Zealand Business Number
1804227
Company Number
Registered
Company Status
E324320 - Floor Covering Laying Nec
Industry classification codes with description

Pro Woodfloors Limited (issued an NZBN of 9429034173527) was registered on 03 May 2006. 7 addresess are currently in use by the company: 183 Ngaio Drive, Rd 2, Whitianga, 3592 (type: physical, registered). 22 Waterford Park Drive, Papamoa Beach, Papamoa had been their physical address, up to 15 Feb 2022. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Flower, Jason Phillip (an individual) located at Rd 2, Whitianga postcode 3592. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Flower, Rachael Maree (an individual) - located at Rd 2, Whitianga. "Floor covering laying nec" (ANZSIC E324320) is the category the Australian Bureau of Statistics issued Pro Woodfloors Limited. Businesscheck's data was updated on 04 Apr 2024.

Current address Type Used since
22 Waterford Park Drive, Papamoa Beach, Papamoa, 3118 Other (Address For Share Register) 20 Jan 2012
183 Ngaio Drive, Rd 2, Whitianga, 3592 Delivery & other (Address For Share Register) & shareregister 04 Feb 2022
11 Oturoa Road, Rd 2, Rotorua, 3072 Office 04 Feb 2022
183 Ngaio Drive, Rd 2, Whitianga, 3592 Physical & registered & service 15 Feb 2022
Contact info
64 7 3487427
Phone (Phone)
64 27 6659960
Phone (Phone)
sharen@goodaccounts.co.nz
Email
accounts@fileit.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rachael Maree Nunn
Rd 2, Whitianga, 3592
Address used since 04 Feb 2022
Papamoa Beach, Papamoa, 3118
Address used since 30 Jan 2012
Director 03 May 2006 - current
Jason Phillip Flower
Rd 2, Whitianga, 3592
Address used since 04 Feb 2022
Papamoa Beach, Papamoa, 3118
Address used since 30 Jan 2012
Director 03 May 2006 - current
Addresses
Other active addresses
Type Used since
183 Ngaio Drive, Rd 2, Whitianga, 3592 Physical & registered & service 15 Feb 2022
Principal place of activity
1/35 Enterprise Drive , Papomoa , Tauranga , 3118
Previous address Type Period
22 Waterford Park Drive, Papamoa Beach, Papamoa, 3118 Physical & registered 30 Jan 2012 - 15 Feb 2022
1/35 Enterprise Drive, Papamoa, Tauranga, 3118 Physical & registered 09 Jun 2011 - 30 Jan 2012
1/60 Parton Road, Papamoa 3118 Physical & registered 07 Sep 2009 - 09 Jun 2011
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 30 Jul 2008 - 07 Sep 2009
Whk Gosling Chapman, A Division Of Whk (nz) Limited, Level 1, Suite 2, 29 Grey Str, Tauranga Physical & registered 16 Aug 2007 - 30 Jul 2008
41 Carlsberg Place, Papamoa, Tauranga Physical & registered 03 May 2006 - 16 Aug 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Flower, Jason Phillip
Individual
Rd 2
Whitianga
3592
03 May 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Flower, Rachael Maree
Individual
Rd 2
Whitianga
3592
03 May 2006 - current
Location
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