Solid Floors Limited (NZBN 9429037475628) was started on 29 Sep 1999. 5 addresess are currently in use by the company: Suite 1, 13 Mclaughlins Road, Wiri, Manukau, 2104 (type: office, delivery). Unit J 21 Ryan Place, Manukau City, Manukau City had been their registered address, up to 02 Mar 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Foster, Grant Robert (an individual) located at Conifer Grove, Takanini postcode 2112. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Foster, Chutima (an individual) - located at Conifer Grove, Takanini. Businesscheck's database was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 1, 13 Mclaughlins Road, Wiri, Manukau, 2104 | Office | unknown |
1/13 Mclaughlins Road, Wiri, Manukau City | Registered & physical & service | 10 Nov 2009 |
Po Box 97817, Manukau City, Auckland, 2241 | Postal | 02 Apr 2019 |
1/13 Mclaughlins Rd, Wiri, Manukau City, 2104 | Delivery | 07 Apr 2021 |
Name and Address | Role | Period |
---|---|---|
Grant Robert Foster
Conifer Grove, Takanini, 2112
Address used since 30 Nov 2015 |
Director | 29 Sep 1999 - current |
Peter Edward Clive Jackson
East Tamaki, Auckland,
Address used since 26 Apr 2005 |
Director | 29 Sep 1999 - 31 Mar 2006 |
Type | Used since |
---|
Suite 1, 13 Mclaughlins Road , Wiri , Manukau , 2104 |
Previous address | Type | Period |
---|---|---|
Unit J 21 Ryan Place, Manukau City, Manukau City | Registered & physical | 02 Mar 2006 - 02 Mar 2006 |
C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland | Registered | 03 Aug 2001 - 02 Mar 2006 |
C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland | Registered | 12 Apr 2000 - 03 Aug 2001 |
C/- John Mallinson Ltd, Chartered, Accountants, Unit F 26 Aviemore Dr, Highland Park, Auckland | Physical | 01 Oct 1999 - 01 Oct 1999 |
12l Andromeda Cres, East Tamaki, Auckland | Physical | 01 Oct 1999 - 02 Mar 2006 |
Shareholder Name | Address | Period |
---|---|---|
Foster, Grant Robert Individual |
Conifer Grove Takanini 2112 |
29 Sep 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Foster, Chutima Individual |
Conifer Grove Takanini 2112 |
23 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Jackson, Peter Edward Clive Individual |
East Tamaki Auckland |
29 Sep 1999 - 27 Jul 2006 |
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