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General information

Warm Floors New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038745126
New Zealand Business Number
616527
Company Number
Removed
Company Status

Warm Floors New Zealand Limited (issued a New Zealand Business Number of 9429038745126) was launched on 18 Jan 1994. 2 addresses are currently in use by the company: 13 Huntly Road, Campbells Bay, Auckland, 0630 (type: registered, physical). 1/66 Barrys Point Road, Takapuna, Auckland had been their registered address, up to 08 Aug 2011. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Annette Lorraine (an individual) located at Castor Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Allbon, Tracy Jane (an individual) - located at Campbells Bay, North Shore City. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
13 Huntly Road, Campbells Bay, Auckland, 0630 Registered & physical & service 08 Aug 2011
Last updated:
Directors
Name and Address Role Period
Annette Lorraine Smith
Castor Bay, Auckland, 0620
Address used since 18 Jan 1994
Director 18 Jan 1994 - current
Tracy Jane Allbon
Campbells Bay, North Shore City, 0630
Address used since 10 Jan 2011
Director 10 Jan 2011 - current
Peter Alfred Webb
Epsom, Auckland,
Address used since 18 Jan 1994
Director 18 Jan 1994 - 30 Sep 2001
Addresses
Previous address Type Period
1/66 Barrys Point Road, Takapuna, Auckland Registered & physical 18 Oct 2002 - 08 Aug 2011
37 Peter Terrace, Castor Bay, Auckland Registered & physical 01 Jul 1997 - 18 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
03 Jul 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Annette Lorraine
Individual 		Castor Bay
Auckland
 18 Jan 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Allbon, Tracy Jane
Individual 		Campbells Bay
North Shore City
0630 		10 Jan 2011 - current

Historic shareholders

Shareholder Name Address Period
Smith, Michael James Stockley
Individual 		Castor Bay
Auckland
 18 Jan 1994 - 10 Jan 2011
Location
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