General information

Essential Floors Limited

Type: NZ Limited Company (Ltd)
9429037503451
New Zealand Business Number
975178
Company Number
Registered
Company Status
G421210 - G421210 Carpet Retailing
Industry classification codes with description

Essential Floors Limited (NZBN 9429037503451) was incorporated on 18 Aug 1999. 2 addresses are currently in use by the company: 3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 (type: registered, physical). 3-7 Ferguson Place, Fairy Springs, Rotorua 3201 had been their registered address, until 01 Sep 2010. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 15000 shares (50 per cent of shares), namely:
Ross Bryson (an individual) located at Kawaha Point, Rotorua postcode 3010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (15000 shares); it includes
Graeme Quilty (an individual) - located at Rotorua. "G421210 Carpet retailing" (ANZSIC G421210) is the classification the ABS issued Essential Floors Limited. The Businesscheck data was last updated on 05 Dec 2020.

Current address Type Used since
3-7 Ferguson Place, Fairy Springs, Rotorua 3201, New Zealand Other (Address For Share Register) 15 Aug 2003
3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 Registered & physical 01 Sep 2010
Contact info
64 07 3491919
Phone (Phone)
Directors
Name and Address Role Period
Graeme Reginald Quilty
Glenholme, Rotorua, 3010
Address used since 28 Aug 2009
Director 18 Aug 1999 - current
Ross Phillip Bryson
Kawaha Point, Rotorua, 3010
Address used since 16 Aug 2011
Director 16 Aug 2011 - current
David Trevor Murray
Pukehangi, Rotorua, 3015
Address used since 28 Aug 2009
Director 18 Aug 1999 - 01 Jul 2011
Addresses
Principal place of activity
3-7 Ferguson Place , Fairy Springs , Rotorua , 3015
Previous address Type Period
3-7 Ferguson Place, Fairy Springs, Rotorua 3201 Registered & physical 22 Aug 2003 - 01 Sep 2010
11 Johns Road, Rotorua Registered 08 Aug 2001 - 22 Aug 2003
11 Johns Road, Rotorua Registered 12 Apr 2000 - 08 Aug 2001
11 Johns Road, Rotorua Physical 18 Aug 1999 - 22 Aug 2003
1209 Amohau Street, Rotorua Physical 18 Aug 1999 - 18 Aug 1999
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
12 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Ross Phillip Bryson
Individual
Kawaha Point
Rotorua
3010
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Graeme Reginald Quilty
Individual
Rotorua
3010
18 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
David Trevor Murray
Individual
Rotorua
18 Aug 1999 - 08 Jul 2011
Location
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