businesscheck.co.nz / a-z index / s / so / sol / soli
General information

Solid Floors Limited

Type: NZ Limited Company (Ltd)
9429037475628
New Zealand Business Number
980654
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Solid Floors Limited (NZBN 9429037475628) was started on 29 Sep 1999. 5 addresess are currently in use by the company: Suite 1, 13 Mclaughlins Road, Wiri, Manukau, 2104 (type: office, delivery). Unit J 21 Ryan Place, Manukau City, Manukau City had been their registered address, up to 02 Mar 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Foster, Grant Robert (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Foster, Chutima (an individual) - located at Conifer Grove, Takanini. Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Suite 1, 13 Mclaughlins Road, Wiri, Manukau, 2104 Office unknown
1/13 Mclaughlins Road, Wiri, Manukau City Registered & physical & service 10 Nov 2009
Po Box 97817, Manukau City, Auckland, 2241 Postal 02 Apr 2019
1/13 Mclaughlins Rd, Wiri, Manukau City, 2104 Delivery 07 Apr 2021
Last updated:
Contact info
64 9 2729953
Phone (Phone)
64 29 2009189
Phone (Phone)
alison@solidfloors.co.nz
Email
info@solidfloors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.solidfloors.co.nz
Website
Directors
Name and Address Role Period
Grant Robert Foster
Conifer Grove, Takanini, 2112
Address used since 30 Nov 2015
Director 29 Sep 1999 - current
Peter Edward Clive Jackson
East Tamaki, Auckland,
Address used since 26 Apr 2005
Director 29 Sep 1999 - 31 Mar 2006
Addresses
Other active addresses
Type Used since
Principal place of activity
Suite 1, 13 Mclaughlins Road , Wiri , Manukau , 2104
Previous address Type Period
Unit J 21 Ryan Place, Manukau City, Manukau City Registered & physical 02 Mar 2006 - 02 Mar 2006
C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland Registered 03 Aug 2001 - 02 Mar 2006
C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland Registered 12 Apr 2000 - 03 Aug 2001
C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland Physical 01 Oct 1999 - 01 Oct 1999
12l Andromeda Cres, East Tamaki, Auckland Physical 01 Oct 1999 - 02 Mar 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Foster, Grant Robert
Individual 		Conifer Grove
Takanini
2112 		29 Sep 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Foster, Chutima
Individual 		Conifer Grove
Takanini
2112 		23 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Peter Edward Clive
Individual 		East Tamaki
Auckland
 29 Sep 1999 - 27 Jul 2006
Location
Companies nearby
Synergy Nutrition Limited
13 Aerovista Place
Cote Noire Pty Ltd
25 Aerovista Place
Glass Team Limited
11 Vogler Drive
Baker Cranes Limited
10 Aerovista Place
Tower Scaffolding Holdings Limited
29 Mclaughlins Road
Tower Scaffolding Group Limited
29 Mclaughlins Road