General information
Bright Floors Limited
Type: NZ Limited Company (Ltd)9429042362104
New Zealand Business Number
6001814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324330 - Floor Sanding
Industry classification codes with description
Bright Floors Limited (New Zealand Business Number 9429042362104) was incorporated on 19 May 2016. 7 addresess are in use by the company: 12 Davita Place, Farm Cove, Farm Cove, Auckland, 2012 (type: postal, office). 14 Maybole Drive, Flat Bush, Auckland had been their registered address, until 16 May 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Silva Correa De Melo, Joao Fernando (an individual) located at Farm Cove, Auckland postcode 2012. "Floor sanding" (ANZSIC E324330) is the category the ABS issued Bright Floors Limited. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Maybole Drive, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 19 May 2016 |
| 14 Maybole Drive, Flat Bush, Auckland, 2016 | Postal | 30 Jul 2020 |
| 12 Davita Place, Farm Cove, Auckland, 2012 | Registered & physical & service | 16 May 2022 |
| 12 Davita Place, Farm Cove, Auckland, 2012 | Office & delivery | 29 Aug 2022 |
Contact info
64 21 920446
Phone (Phone)
jfmelo.nz@gmail.com
Email
akldcentral@mrsandless.co.nz
Email
No website
Website
www.brightfloors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joao Fernando Silva Correa De Melo
Farm Cove, Auckland, 2012
Address used since 02 May 2022 |
Director | 02 May 2022 - current |
|
Neil Allen
Flat Bush, Auckland, 2016
Address used since 19 May 2016 |
Director | 19 May 2016 - 02 May 2022 |
|
Coralie Maree Allen
Flat Bush, Auckland, 2016
Address used since 01 May 2017 |
Director | 01 May 2017 - 02 May 2022 |
|
Natalie Charmaine Allen
Flat Bush, Auckland, 2016
Address used since 01 May 2017 |
Director | 01 May 2017 - 02 May 2022 |
|
Diane Moodie
Flat Bush, Auckland, 2016
Address used since 01 May 2017 |
Director | 01 May 2017 - 01 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Davita Place, Farm Cove, Auckland, 2012 | Office & delivery | 29 Aug 2022 |
| 12 Davita Place, Farm Cove, Farm Cove, Auckland, 2012 | Postal | 19 May 2023 |
Principal place of activity
| 12 Davita Place , Farm Cove , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| 14 Maybole Drive, Flat Bush, Auckland, 2016 | Registered & physical | 19 May 2016 - 16 May 2022 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Silva Correa De Melo, Joao Fernando Individual |
Farm Cove Auckland 2012 |
06 May 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Melo, Joao Fernando Individual |
Farm Cove Auckland 2012 |
02 May 2022 - 06 May 2022 |
|
Allen, Neil Individual |
Flat Bush Auckland 2016 |
06 May 2022 - 06 May 2022 |
|
De Melo, Joao Fernando Silva Correa Director |
Farm Cove Auckland 2012 |
06 May 2022 - 06 May 2022 |
|
Allen, Neil Individual |
Flat Bush Auckland 2016 |
19 May 2016 - 02 May 2022 |
Location
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|
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|
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|
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|
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|
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