My Floor Limited
Type: NZ Limited Company (Ltd)My Floor Limited (NZBN 9429041803981) was started on 17 Jun 2015. 3 addresses are currently in use by the company: Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 (type: office, physical). 2/11 Montrose Tce, Mairangi Bay, Auckland had been their registered address, until 13 Jul 2018. 300000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150000 shares (50% of shares), namely:
Patel, Dipak (a director) located at Herald Island, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 50% of all shares (150000 shares); it includes
Patel, Jade Desiree (an individual) - located at Herald Island, Auckland. "Floor covering wholesaling" (ANZSIC F373120) is the category the ABS issued to My Floor Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical & service | 13 Jul 2018 |
| Level 1, 24 Manukau Rd, Epsom, Auckland, 1023 | Office | 04 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dipak Patel
Herald Island, Auckland, 0618
Address used since 28 Jun 2022
Rd 2, Dairy Flat, 0992
Address used since 25 May 2020
Schnapper Rock, Auckland, 0632
Address used since 17 Jun 2015
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2017
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2017 |
Director | 17 Jun 2015 - current |
|
Jade Desiree Patel
Herald Island, Auckland, 0618
Address used since 28 Jun 2022
Rd 2, Dairy Flat, 0992
Address used since 25 May 2020
Schnapper Rock, Auckland, 0632
Address used since 10 Jun 2016
Mairangi Bay, Auckland, 0630
Address used since 26 Jun 2017 |
Director | 17 Jun 2015 - current |
|
Ravindu Athukorala
Lynfield, Auckland, 1042
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 19 Jun 2017 |
| Level 1, 24 Manukau Rd , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 2/11 Montrose Tce, Mairangi Bay, Auckland, 0630 | Registered & physical | 11 Apr 2017 - 13 Jul 2018 |
| 4 Kerema Way, Auckland, 0632 | Registered & physical | 17 Jun 2015 - 11 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Dipak Director |
Herald Island Auckland 0618 |
17 Jun 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jade Desiree Individual |
Herald Island Auckland 0618 |
17 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Athukorala, Ravindu Individual |
Lynfield Auckland 1042 |
17 Jun 2015 - 20 Jun 2017 |
 |
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