General information
Inca Timber Flooring Limited
Type: NZ Limited Company (Ltd)9429034989180
New Zealand Business Number
1594847
Company Number
Registered
Company Status
Inca Timber Flooring Limited (issued an NZBN of 9429034989180) was incorporated on 19 Jan 2005. 4 addresses are in use by the company: 17 Four Trees, Cockle Bay, Auckland, 2014 (type: physical, other). 1210 Alfriston Road, Manurewa, Auckland had been their physical address, until 25 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Christopher Baird (an individual) located at Cockle Bay, Auckland postcode 2014. The Businesscheck information was last updated on 07 Jan 2021.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 3061 Great North Road, Green Bay, Auckland | Other (Address for Records) | 17 Jul 2006 |
| 3061 Great North Road, New Lynn, Auckland | Other (Address for Records) | 29 Jan 2009 |
| 1210 Alfriston Road, Manurewa, Auckland, 0626 | Registered | 13 Jul 2012 |
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
Contact info
64 027 5060381
Phone (Phone)
chrisbaird29@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Dean Baird
Cockle Bay, Auckland, 2014
Address used since 18 Aug 2020
Manurewa, Auckland, 0626
Address used since 01 Jan 2012 |
Director | 19 Jan 2005 - current |
|
Jamie Michelle Kampen
Beachaven, Auckland,
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 14 Jan 2009 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 19 Jan 2005 |
Director | 19 Jan 2005 - 19 Jan 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 | Other (Address For Share Register) | 03 May 2017 |
| 17 Four Trees, Cockle Bay, Auckland, 2014 | Physical | 25 Aug 2020 |
Principal place of activity
| 17 Four Trees , Cockle Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 1210 Alfriston Road, Manurewa, Auckland, 0626 | Physical | 13 Jul 2012 - 25 Aug 2020 |
| 104 Hibiscus Coast Road, Red Beach, Whangaparaoa, 0932 | Registered & physical | 03 Jun 2011 - 13 Jul 2012 |
| 1210 Alfriston Road, R.d.1, Manurewa, Auckland 0626 | Registered & physical | 05 Feb 2009 - 03 Jun 2011 |
| 23b Hellyers Street, Beachaven, Auckland | Registered & physical | 19 Jan 2005 - 05 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Sep 2020
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Dean Baird Individual |
Cockle Bay Auckland 2014 |
31 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamie Michelle Kampen Individual |
Beachaven Auckland |
31 Jan 2005 - 31 Jan 2005 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Jan 2005 - 27 Jun 2010 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
19 Jan 2005 - 27 Jun 2010 |
Location
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|
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|
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|
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