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Floor Doctors Limited

Type: NZ Limited Company (Ltd)
9429037348731
NZBN
1018303
Company Number
Registered
Company Status
E324330
Industry classification code
Floor Sanding
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 08 Sep 2014
33b Anzac Road
Pukekohe
Pukekohe 2120
New Zealand
Postal & office & delivery address used since 09 Mar 2020
33b Anzac Road
Pukekohe
Pukekohe 2120
New Zealand
Physical & service address used since 17 Mar 2020

Floor Doctors Limited was incorporated on 14 Mar 2000 and issued an NZ business identifier of 9429037348731. The registered LTD company has been managed by 2 directors: Brendon Charles Grey - an active director whose contract began on 14 Mar 2000,
Kent Mccoy Smith - an inactive director whose contract began on 14 Mar 2000 and was terminated on 19 Oct 2012.
As stated in the BizDb data (last updated on 08 Apr 2024), this company uses 3 addresses: 33B Anzac Road, Pukekohe, Pukekohe, 2120 (physical address),
33B Anzac Road, Pukekohe, Pukekohe, 2120 (service address),
33B Anzac Road, Pukekohe, Pukekohe, 2120 (postal address),
33B Anzac Road, Pukekohe, Pukekohe, 2120 (office address) among others.
Up until 17 Mar 2020, Floor Doctors Limited had been using 22 Glenbogle Drive, Buckland, Pukekohe as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Grey, Brendon Charles (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 2 per cent shares (exactly 2 shares) and includes
Grey, Keryn Ellice - located at Pukekohe, Auckland.
The next share allotment (96 shares, 96%) belongs to 3 entities, namely:
Grey, Brendon Charles, located at Pukekohe, Auckland (an individual),
Grey, Keryn Ellice, located at Pukekohe, Pukekohe (an individual),
Duffy, Adrian Brian Owen, located at Pukekohe, Auckland (an individual). Floor Doctors Limited has been categorised as "Floor sanding" (business classification E324330).

Addresses

Principal place of activity

33b Anzac Road, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 22 Glenbogle Drive, Buckland, Pukekohe, 2677 New Zealand

Physical address used from 24 Apr 2017 to 17 Mar 2020

Address #2: 22 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand

Registered address used from 18 Apr 2013 to 08 Sep 2014

Address #3: 22 Twomey Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical address used from 19 Apr 2012 to 24 Apr 2017

Address #4: 24 Avonbrook Lane, Pukekohe New Zealand

Registered address used from 06 Apr 2004 to 18 Apr 2013

Address #5: 24 Avonbrook Lane, Pukekohe New Zealand

Physical address used from 06 Apr 2004 to 19 Apr 2012

Address #6: 43 Marne Road, Papakura

Registered address used from 21 May 2002 to 06 Apr 2004

Address #7: 4/8 Ingram Street, Papakura

Registered address used from 12 Apr 2000 to 21 May 2002

Address #8: 43 Marne Road, Papakura

Physical address used from 14 Mar 2000 to 14 Mar 2000

Address #9: 4/8 Ingram Street, Papakura

Physical address used from 14 Mar 2000 to 06 Apr 2004

Contact info
640 27447 7509
12 May 2019 Phone
floordoctors@xtra.co.nz
05 Apr 2024 nzbn-reserved-invoice-email-address-purpose
floordoctors@xtra.co.nz
12 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Grey, Brendon Charles Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Grey, Keryn Ellice Pukekohe
Auckland
2120
New Zealand
Shares Allocation #3 Number of Shares: 96
Individual Grey, Brendon Charles Pukekohe
Auckland
2120
New Zealand
Individual Grey, Keryn Ellice Pukekohe
Pukekohe
2120
New Zealand
Individual Duffy, Adrian Brian Owen Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moor, Paul David Pukekohe

New Zealand
Individual Smith, Kent Mccoy Pukekohe
Individual Smith, Kent Mccoy Papakura

New Zealand
Individual Crosby-smith, Kim Stacey Pukekohe

New Zealand
Directors

Brendon Charles Grey - Director

Appointment date: 14 Mar 2000

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 09 Mar 2020

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 12 Apr 2017


Kent Mccoy Smith - Director (Inactive)

Appointment date: 14 Mar 2000

Termination date: 19 Oct 2012

Address: Pukekohe, 2120 New Zealand

Address used since 30 Mar 2008

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