Boulevard Flooring Limited
Type: NZ Limited Company (Ltd)Boulevard Flooring Limited (New Zealand Business Number 9429041331934) was registered on 22 Jul 2014. 3 addresses are currently in use by the company: Level 1, 3 Byron Street, Napier, 4112 (type: registered, physical). 3 Byron Street, Napier South, Napier had been their registered address, up to 14 Apr 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Mcpherson, Shaun Benjamin (a director) located at Taradale, Napier postcode 4112. In the second group, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
S B Mcpherson Nominees Limited (an entity) - located at Napier,
Mcpherson, Shaun Benjamin (a director) - located at Taradale, Napier. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Mcpherson, Shaun Benjamin, located at Taradale, Napier (a director). "Floor sanding" (business classification E324330) is the category the Australian Bureau of Statistics issued to Boulevard Flooring Limited. Businesscheck's database was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Austin Street, Onekawa, Napier, 4110 | Other (Address For Share Register) | 04 Apr 2016 |
| Level 1, 3 Byron Street, Napier, 4112 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Benjamin Mcpherson
Taradale, Napier, 4112
Address used since 15 Dec 2020
Hospital Hill, Napier, 4110
Address used since 11 Sep 2018
Bay View, Napier, 4104
Address used since 08 Nov 2016
Poraiti, Napier, 4112
Address used since 12 Sep 2019 |
Director | 22 Jul 2014 - current |
|
Stephen Eric Francis Clark
Greenmeadows, Napier, 4112
Address used since 23 May 2016 |
Director | 22 Jul 2014 - 28 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 12 Apr 2021 - 14 Apr 2021 |
| Level 6, 204 Thorndon Quay, Pipitea, Wellington, 6011 | Registered & physical | 30 May 2019 - 12 Apr 2021 |
| Level 9, 86 Victoria Street, Wellington, 6011 | Registered & physical | 04 Oct 2018 - 30 May 2019 |
| 78 Austin Street, Onekawa, Napier, 4110 | Registered & physical | 12 Apr 2016 - 04 Oct 2018 |
| Level 1, 1 Dickens Street, Napier, 4110 | Physical & registered | 07 Nov 2014 - 12 Apr 2016 |
| 20-22 Munroe St, Napier, 4110 | Registered & physical | 22 Jul 2014 - 07 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Shaun Benjamin Director |
Taradale Napier 4112 |
22 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
S B Mcpherson Nominees Limited Shareholder NZBN: 9429035355175 Entity (NZ Limited Company) |
Napier 4112 |
22 Jul 2014 - current |
|
Mcpherson, Shaun Benjamin Director |
Taradale Napier 4112 |
22 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcpherson, Shaun Benjamin Director |
Taradale Napier 4112 |
22 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Stephen Eric Francis Individual |
Greenmeadows Napier 4112 |
22 Jul 2014 - 31 May 2017 |
|
Clark, Janette Muriel Individual |
Marewa Napier 4110 |
22 Jul 2014 - 30 May 2016 |
|
Stephen Eric Francis Clark Director |
Greenmeadows Napier 4112 |
22 Jul 2014 - 31 May 2017 |
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