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Master Floor Refinishing Nz Limited

Type: NZ Limited Company (Ltd)
9429031171854
NZBN
3326373
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
15 Surrey Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 18 Feb 2021
15 Surrey Street
Hawera
Hawera 4610
New Zealand
Postal & office & delivery address used since 18 Aug 2021

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).

Addresses

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

Contact info
64 027 6528908
Phone
nz@mrsandless.co.nz
27 Feb 2019 Email
www.mrsandless.co.nz
27 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Director Walker, Lianne Rose Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Walker, Barry George Hawera
4610
New Zealand
Directors

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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