General information

Floor Contracting Limited

Type: NZ Limited Company (Ltd)
9429033988351
New Zealand Business Number
1842423
Company Number
Registered
Company Status

Floor Contracting Limited (issued an NZBN of 9429033988351) was incorporated on 17 Jul 2006. 2 addresses are currently in use by the company: 81 Geraghty Maber Road, Tuakau, Tuakau, 2121 (type: physical, service). 12 Laylin Place, Pukekohe, Pukekohe had been their physical address, up until 17 Dec 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Ford, Russell Arthur (an individual) located at Tuakau, Tuakau postcode 2121. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ford, Mary Therese (an individual) - located at Tuakau, Tuakau. Our information was updated on 13 Mar 2024.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Jun 2017
81 Geraghty Maber Road, Tuakau, Tuakau, 2121 Physical & service 17 Dec 2019
Directors
Name and Address Role Period
Russell Arthur Ford
Tuakau, Tuakau, 2121
Address used since 17 Jun 2011
Pukekohe, Pukekohe, 2120
Address used since 17 Jun 2011
Pukekohe, Pukekohe, 2120
Address used since 17 Jun 2011
Director 17 Jul 2006 - current
Addresses
Previous address Type Period
12 Laylin Place, Pukekohe, Pukekohe, 2120 Physical 14 Jun 2019 - 17 Dec 2019
17 The Glade, Pukekohe, Pukekohe, 2120 Physical 27 Jun 2011 - 14 Jun 2019
83b Ingram Road, Rd 3, Drury, 2579 Registered 27 Jun 2011 - 27 Jun 2017
17 The Glade, Pukekohe 2120 Physical 21 Jun 2010 - 27 Jun 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 21 Jun 2010 - 27 Jun 2011
Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 12 Jun 2009 - 21 Jun 2010
C/-duthie/taylor-ruiterman, Chartered Accountants, 83b Ingram Road, Rd 3 Drury Registered 11 Jun 2008 - 12 Jun 2009
17 The Glade, Pukekohe Physical 17 Jul 2006 - 21 Jun 2010
17 The Glade, Pukekohe Registered 17 Jul 2006 - 11 Jun 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ford, Russell Arthur
Individual
Tuakau
Tuakau
2121
17 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ford, Mary Therese
Individual
Tuakau
Tuakau
2121
17 Jul 2006 - current
Location
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