European Floor Toppings Limited

European Floor Toppings Limited, a registered company, was launched on 26 Jun 1996. 9429038304187 is the New Zealand Business Number it was issued. "Floor covering laying nec" (business classification E324320) is how the company has been classified. This company has been managed by 4 directors: Paul Andre Barry Hearn - an active director whose contract started on 02 Jul 2018,
Stephen Charles Haddock - an inactive director whose contract started on 26 Jun 1996 and was terminated on 29 May 2023,
Shane Neil Laker - an inactive director whose contract started on 30 Sep 2010 and was terminated on 04 May 2018,
Neil Benjamin Crighton - an inactive director whose contract started on 26 Jun 1996 and was terminated on 30 Sep 2010.
Last updated on 28 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (registered address),
Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (physical address),
Suite 4A, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (service address),
Po Box 202208, Southgate, Takanini, 2246 (postal address) among others.
European Floor Toppings Limited had been using Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their registered address until 12 Aug 2020.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group consists of 98000 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 2000 shares (2%).

Principal place of activity

13 Tironui Road, Takanini, Takanini, 2112 New Zealand

Previous addresses

Address #1: Suite 5, First Level, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 03 Aug 2020 to 12 Aug 2020

Address #2: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Physical & registered address used from 09 Aug 2010 to 03 Aug 2020

Address #3: C/- Cedric Rau Accountant, 333 Great South Road, Takanini, Auckland New Zealand

Physical & registered address used from 21 Feb 2003 to 09 Aug 2010

Address #4: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered address used from 11 Apr 2000 to 21 Feb 2003

Address #5: Forsyth Yhomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Mar 1999 to 21 Feb 2003

Address #6: Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 05 Mar 1999 to 05 Mar 1999

Address #7: Forsyth Thomas Marryatt & Assoc., 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 05 Mar 1999 to 11 Apr 2000

Address #8: C/- Quinn Green & Co, 129 Kolmar Road, Hunters Corner, Papatoetoe

Registered & physical address used from 05 Sep 1997 to 05 Mar 1999

Previous Shareholders

Paul Andre Barry Hearn - Director

Appointment date: 02 Jul 2018

Stephen Charles Haddock - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 29 May 2023

Shane Neil Laker - Director (Inactive)

Appointment date: 30 Sep 2010

Termination date: 04 May 2018

Neil Benjamin Crighton - Director (Inactive)

Appointment date: 26 Jun 1996

Termination date: 30 Sep 2010