Essential Floors Limited
Type: NZ Limited Company (Ltd)Essential Floors Limited (NZBN 9429037503451) was incorporated on 18 Aug 1999. 8 addresess are currently in use by the company: 3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 (type: postal, office). 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:
Quilty, Graeme Reginald (an individual) located at 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
Bryson, Ross Phillip (an individual) - located at Kawaha Point, Rotorua. "Carpet retailing" (ANZSIC G421210) is the classification the ABS issued Essential Floors Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3-7 Ferguson Place, Fairy Springs, Rotorua 3201, New Zealand | Shareregister & other (Address For Share Register) | 15 Aug 2003 |
| 3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 | Physical & registered & service | 01 Sep 2010 |
| 3-7 Ferguson Place, Fairy Springs, Rotorua, 3015 | Postal & office & delivery & invoice | 28 Aug 2019 |
| 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 23 Aug 2022
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Quilty, Graeme Reginald Individual |
Rotorua 3010 |
18 Aug 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryson, Ross Phillip Individual |
Kawaha Point Rotorua 3010 |
08 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, David Trevor Individual |
Rotorua |
18 Aug 1999 - 08 Jul 2011 |
 |
Tric Services Limited 78 Fairy Springs Road |
|
Tuff Plastics 2016 Limited 24 Ferguson Place |
|
Fairy Springs Medical Centre Pharmacy Limited Shop 10, 1 Old Quarry Road |
|
Te Aratu Trust 34-36 Ferguson Place |
|
Bao Hua Trading Limited 5 Maisey Place |
|
Transform NZ Limited 79a Fairy Springs Road |
|
Nvt Trading Limited 1230a Amohau Street |
|
Ultimate Floors Limited 190 Te Hono Street |
|
Ainsbury Holdings (1989) Limited 29 Victoria Street |
|
Flooring Creations Limited 275 Hukanui Road |
|
Factory Carpets 2015 Limited Ashurst Ave |
|
Longkang International Limited 22c Kaimiro Street |