General information

Truefloors Limited

Type: NZ Limited Company (Ltd)
9429034684856
New Zealand Business Number
1653110
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Truefloors Limited (issued a New Zealand Business Number of 9429034684856) was started on 01 Jul 2005. 5 addresess are currently in use by the company: 78 Scott Road, Rd 4, Whangarei, 0174 (type: registered, physical). 58 Scott Road, Rd 4, Whangarei had been their registered address, up until 11 Jun 2020. Truefloors Limited used more aliases, namely: Truefloor Limited from 01 Jul 2005 to 06 Jul 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Waelen, Antony Gerard (an individual) located at Tamaterau, Auckland postcode 0174. "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Truefloors Limited. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
14 Parkview Place, Pakuranga, Auckland, 2010 Other (Address For Share Register) 14 May 2013
78 Scott Road, Rd 4, Whangarei, 0174 Other (Address For Share Register) & shareregister (Address For Share Register) 24 Apr 2019
78 Scott Road, Rd 4, Whangarei, 0174 Physical & service 03 May 2019
78 Scott Road, Rd 4, Whangarei, 0174 Registered 11 Jun 2020
Directors
Name and Address Role Period
Antony Gerard Waelen
Tamaterau, Whangarei, 0174
Address used since 03 Mar 2022
Pakuranga, Auckland, 2010
Address used since 21 May 2013
Director 01 Jul 2005 - current
Addresses
Other active addresses
Type Used since
78 Scott Road, Rd 4, Whangarei, 0174 Registered 11 Jun 2020
Previous address Type Period
58 Scott Road, Rd 4, Whangarei, 0174 Registered 03 May 2019 - 11 Jun 2020
14 Parkview Place, Pakuranga, Auckland, 2010 Physical & registered 22 May 2013 - 03 May 2019
14 Ebanjane Way, Clendon Park, Auckland Registered & physical 19 Mar 2010 - 22 May 2013
Mazur & Co Ltd, 3a 517 Mt Wellington Highway, Mt Wellington, Auckland Registered & physical 01 Jul 2005 - 19 Mar 2010
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Waelen, Antony Gerard
Individual
Tamaterau
Auckland
0174
01 Jul 2005 - current
Location
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