businesscheck.co.nz / a-z index / t / th / the / the
General information

The Radiant Floor Company Limited

Type: NZ Limited Company (Ltd)
9429038460357
New Zealand Business Number
682914
Company Number
Registered
Company Status

The Radiant Floor Company Limited (issued an NZ business identifier of 9429038460357) was started on 13 Jun 1995. 2 addresses are currently in use by the company: 108 Kerikeri Road, Kerikeri, 0230 (type: physical, service). 25 Homestead Road, Kerikeri, Kerikeri had been their physical address, until 15 Feb 2016. The Radiant Floor Company Limited used more names, namely: Fox Investments Limited from 13 Jun 1995 to 04 May 1998. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Van Skiver, Michael Francis (an individual) located at Mahinepua Bay, Kaeo 0478. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Van Skiver, Cathryn Jean (an individual) - located at Mahinepua Bay, Kaeo 0478. Our data was updated on 18 Mar 2024.

Current address Type Used since
108 Kerikeri Road, Kerikeri, 0230 Physical & service & registered 15 Feb 2016
Last updated:
Directors
Name and Address Role Period
Michael Francis Van Skiver
Rd 1, Kaeo, 0478
Address used since 26 Mar 2010
Director 13 Jun 1995 - current
Cathryn Jean Van Skiver
Rd 1, Kaeo, 0478
Address used since 26 Mar 2010
Director 13 Jun 1995 - current
Addresses
Previous address Type Period
25 Homestead Road, Kerikeri, Kerikeri, 0230 Physical & registered 12 May 2015 - 15 Feb 2016
Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri Registered & physical 12 Nov 2009 - 12 May 2015
C/- Bdo Spicers, Homestead Road, Kerikeri Physical 22 Apr 2001 - 12 Nov 2009
C/- Spicer & Oppenhiem, Homestead Road, Kerikeri Physical 22 Apr 2001 - 22 Apr 2001
C/- Spicer & Oppenhiem, Homestead Road, Kerikeri Registered 22 Apr 2001 - 12 Nov 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Van Skiver, Michael Francis
Individual 		Mahinepua Bay
Kaeo 0478
 13 Jun 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Van Skiver, Cathryn Jean
Individual 		Mahinepua Bay
Kaeo 0478
 13 Jun 1995 - current
Location
Companies nearby
Cafe Malaahi Limited
108 Kerikeri Road
Northland Harvest Management Kerikeri Limited
108 Kerikeri Road
Alberon Trust Limited
108 Kerikeri Road
Oxley Construction Limited
108 Kerikeri Road
Plm Enterprises Limited
108 Kerikeri Road
Claire Frances Trustee Limited
108 Kerikeri Road