General information

Floatron NZ Limited

Type: NZ Limited Company (Ltd)
9429035130819
New Zealand Business Number
1566718
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G427973 - Swimming Pool Retailing
Industry classification codes with description

Floatron Nz Limited (NZBN 9429035130819) was launched on 12 Oct 2004. 5 addresess are currently in use by the company: 2 Gateway Drive, Whakatane, 3120 (type: registered, physical). 2 Gateway Drive, Rd 4, Whakatane had been their registered address, until 13 Aug 2019. 1200 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 599 shares (49.92% of shares), namely:
Growden, Melissa (an individual) located at Rd 4, Whakatane postcode 3194,
Growden, Craig (an individual) located at Rd 4, Whakatane postcode 3194,
Oac Trustees Limited (an entity) located at Concordia House, Pyne Street, Whakatane. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Growden, Melissa (an individual) - located at Rd 4, Whakatane. Next there is the third group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Growden, Craig, located at Rd 4, Whakatane (an individual). "Swimming pool retailing" (business classification G427973) is the category the ABS issued to Floatron Nz Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
266 Maunganui Road, Mount Maunganui Other (Address For Share Register) 12 Oct 2004
12c Mimiha Ridge Road, Matata, 3194 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Mar 2018
12c Mimiha Ridge Road, Matata, 3194 Physical & service 04 Apr 2018
2 Gateway Drive, Whakatane, 3120 Registered 13 Aug 2019
Contact info
64 27 2887705
Phone (Phone)
64 7 3072955
Phone (Phone)
admin@floatron.co.nz
Email
www.floatron.co.nz
Website
Directors
Name and Address Role Period
Craig Growden
Rd 4, Whakatane, 3194
Address used since 22 Aug 2014
Director 12 Oct 2004 - current
Melissa Growden
Rd 4, Whakatane, 3194
Address used since 22 Aug 2014
Director 12 Oct 2004 - current
Addresses
Other active addresses
Type Used since
2 Gateway Drive, Whakatane, 3120 Registered 13 Aug 2019
Principal place of activity
2 Gateway Drive , Coastlands , Whakatane , 3120
Previous address Type Period
2 Gateway Drive, Rd 4, Whakatane, 3120 Registered 11 Sep 2018 - 13 Aug 2019
12c Mimiha Ridge Road, Matata, 3194 Registered 04 Apr 2018 - 11 Sep 2018
266 Maunganui Road, Mount Maunganui Physical & registered 12 Oct 2004 - 04 Apr 2018
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Growden, Melissa
Individual
Rd 4
Whakatane
3194
12 Oct 2004 - current
Growden, Craig
Individual
Rd 4
Whakatane
3194
12 Oct 2004 - current
Oac Trustees Limited
Shareholder NZBN: 9429036868032
Entity (NZ Limited Company)
Concordia House
Pyne Street, Whakatane
27 Aug 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Growden, Melissa
Individual
Rd 4
Whakatane
3194
12 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Growden, Craig
Individual
Rd 4
Whakatane
3194
12 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Gowing & Co Trustees Limited
Shareholder NZBN: 9429035209645
Company Number: 1550005
Entity
08 Aug 2008 - 27 Jun 2010
Gowing & Co Trustees Limited
Shareholder NZBN: 9429035209645
Company Number: 1550005
Entity
08 Aug 2008 - 27 Jun 2010
Location
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