Master Floor Refinishing Nz Limited was registered on 23 Mar 2011 and issued a business number of 9429031171854. This registered LTD company has been managed by 3 directors: Barrie George Walker - an active director whose contract began on 23 Mar 2011,
Lianne Rose Walker - an active director whose contract began on 23 Mar 2011,
Barry George Walker - an active director whose contract began on 23 Mar 2011.
According to BizDb's information (updated on 25 Feb 2024), this company uses 1 address: 15 Surrey Street, Hawera, Hawera, 4610 (category: postal, office).
Up to 18 Feb 2021, Master Floor Refinishing Nz Limited had been using 180 Peachgrove Road, Claudelands, Hamilton as their registered address.
BizDb identified old names for this company: from 19 Mar 2012 to 27 Feb 2019 they were named Shiny Floors Bop Limited, from 22 Mar 2011 to 19 Mar 2012 they were named Mr Sandless Bop Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Walker, Lianne Rose (a director) located at Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Walker, Barry George - located at Hawera. Master Floor Refinishing Nz Limited has been classified as "Cleaning service" (ANZSIC N731110).
Principal place of activity
75 Barry Road, Waihi, Waihi, 3610 New Zealand
Previous addresses
Address #1: 180 Peachgrove Road, Claudelands, Hamilton, 3214 New Zealand
Registered & physical address used from 10 Sep 2018 to 18 Feb 2021
Address #2: 75 Barry Road, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 29 Sep 2017 to 10 Sep 2018
Address #3: 57f Union Street, Waihi, Waihi, 3610 New Zealand
Registered & physical address used from 10 Apr 2015 to 29 Sep 2017
Address #4: 28 Hollinger Place, Nawton, Hamilton, 3200 New Zealand
Registered & physical address used from 07 Apr 2014 to 10 Apr 2015
Address #5: 13 Cranmer Close, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 20 Mar 2013 to 07 Apr 2014
Address #6: 23 Tirinui Crest Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 25 Jan 2012 to 20 Mar 2013
Address #7: 13 Lambeth Road, Mount Eden, Auckland, 1041 New Zealand
Physical & registered address used from 23 Mar 2011 to 25 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Walker, Lianne Rose |
Hawera 4610 New Zealand |
23 Mar 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Barry George |
Hawera 4610 New Zealand |
23 Mar 2011 - |
Barrie George Walker - Director
Appointment date: 23 Mar 2011
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Feb 2021
Lianne Rose Walker - Director
Appointment date: 23 Mar 2011
Address: Hawera, Hawera, 4610 New Zealand
Address used since 10 Feb 2021
Address: Levin, Levin, 5510 New Zealand
Address used since 04 Aug 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 31 Mar 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Sep 2017
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 02 Sep 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 27 Aug 2019
Barry George Walker - Director
Appointment date: 23 Mar 2011
Address: Levin, Levin, 5510 New Zealand
Address used since 04 Aug 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 31 Mar 2015
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Sep 2017
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 02 Sep 2018
Address: Levin, Levin, 5510 New Zealand
Address used since 27 Aug 2019
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