General information

Vinyl Floorings Limited

Type: NZ Limited Company (Ltd)
9429038850202
New Zealand Business Number
587307
Company Number
Registered
Company Status

Vinyl Floorings Limited (issued a business number of 9429038850202) was launched on 23 Apr 1993. 5 addresess are in use by the company: 5 Cordyline Way, One Tree Point, One Tree Point, 0118 (type: office, delivery). 62 Packspur Drive, Flat Bush, Auckland had been their physical address, up to 16 Jul 2018. 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:
Megson, David (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Megson, Louise (an individual) - located at One Tree Point, One Tree Point. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
5 Cordyline Way, One Tree Point, One Tree Point, 0118 Physical & service & registered 16 Jul 2018
5 Cordyline Way, One Tree Point, One Tree Point, 0118 Office & delivery & postal 04 Jul 2019
Contact info
No website
Website
Directors
Name and Address Role Period
David Megson
One Tree Point, One Tree Point, 0118
Address used since 04 Jul 2019
Flat Bush, Auckland, 2016
Address used since 28 Jul 2015
Director 23 Apr 1993 - current
Addresses
Principal place of activity
5 Cordyline Way , One Tree Point , One Tree Point , 0118
Previous address Type Period
62 Packspur Drive, Flat Bush, Auckland, 2016 Physical & registered 03 Oct 2016 - 16 Jul 2018
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 05 Aug 2015 - 03 Oct 2016
1 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 03 Sep 2013 - 05 Aug 2015
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland Physical 25 Jul 2001 - 03 Sep 2013
38 Brady Road, Otahuhu Physical 25 Jul 2001 - 25 Jul 2001
22 Station Road, Otahuhu Registered 08 Sep 1999 - 08 Sep 1999
Milne Maingay, Chartered Accountants, 2nd Floor, Vestey Drive, Mt Wellington Registered 08 Sep 1999 - 03 Sep 2013
38 Brady Road, Otahuhu Registered 10 Aug 1997 - 08 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Megson, David
Individual
Flat Bush
Auckland
2016
23 Apr 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Megson, Louise
Individual
One Tree Point
One Tree Point
0118
23 Apr 1993 - current
Location
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