Modular Floors Limited
Type: NZ Limited Company (Ltd)Modular Floors Limited (issued a business number of 9429033135137) was registered on 01 Oct 2007. 2 addresses are currently in use by the company: 12 Opua Road, Turua, 3597 (type: registered, physical). 29 Merrimana Drive, Thames, Thames had been their registered address, up to 13 Dec 2021. Modular Floors Limited used other aliases, namely: Livecrm Limited from 01 Oct 2007 to 02 Sep 2009. 600 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1.67 per cent of shares), namely:
Allott, Raymond Evan (an individual) located at Turua postcode 3597. When considering the second group, a total of 1 shareholder holds 98.33 per cent of all shares (590 shares); it includes
Acorp Limited (an entity) - located at Turua. "Function equipment renting, leasing or hiring" (ANZSIC L663922) is the category the ABS issued Modular Floors Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Opua Road, Turua, 3597 | Registered & physical & service | 13 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Evan Allott
Turua, 3597
Address used since 27 Dec 2021
Rd 1, Turua, 3597
Address used since 12 May 2021
Thames, Thames, 3500
Address used since 08 Feb 2017 |
Director | 01 Oct 2007 - current |
| 29 Merrimana Drive , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| 29 Merrimana Drive, Thames, Thames, 3500 | Registered & physical | 16 Feb 2017 - 13 Dec 2021 |
| 16 Bean Place, Mount Wellington, Auckland, 1060 | Physical & registered | 08 Mar 2011 - 16 Feb 2017 |
| 16 Bean Place, Mt Wellington, Auckland | Physical & registered | 09 Sep 2009 - 08 Mar 2011 |
| Suite 517 / 100 Greys Avenue, Auckland | Physical & registered | 21 Jan 2009 - 09 Sep 2009 |
| 1c 705 Remuera Road, Remuera, Auckland | Physical & registered | 07 Mar 2008 - 21 Jan 2009 |
| Level 3 20 Anzac Avenue, Auckland | Registered & physical | 01 Oct 2007 - 07 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allott, Raymond Evan Individual |
Turua 3597 |
01 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acorp Limited Shareholder NZBN: 9429038437571 Entity (NZ Limited Company) |
Turua 3597 |
01 Oct 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Acorp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 690113 |
| Country of origin | NZ |
| Address |
29 Merrimana Drive Thames 3500 |
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