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Universal Flooring Limited

Type: NZ Limited Company (Ltd)
9429039904577
NZBN
254981
Company Number
Registered
Company Status
Current address
19 Tirohunga Drive
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 07 Jun 2011

Universal Flooring Limited, a registered company, was started on 02 Oct 1984. 9429039904577 is the business number it was issued. The company has been supervised by 2 directors: Karen Joy Hood - an active director whose contract started on 01 Oct 1991,
Richard George Hood - an active director whose contract started on 01 Oct 1991.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 19 Tirohunga Drive, Henderson, Auckland, 0612 (category: physical, service).
Universal Flooring Limited had been using C/-3Kings Accountants Ltd, Level 10 -17 Albert Street, Auckland City as their physical address until 07 Jun 2011.
A total of 8000 shares are allotted to 2 shareholders (2 groups). The first group includes 4000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 4000 shares (50 per cent).

Addresses

Previous addresses

Address: C/-3kings Accountants Ltd, Level 10 -17 Albert Street, Auckland City New Zealand

Physical & registered address used from 24 Dec 2007 to 07 Jun 2011

Address: 19 Tirohunga Drive, Western Heights, Henderson, Auckland

Registered address used from 25 Nov 1998 to 24 Dec 2007

Address: 19 Tirohunga Drive, Western Heights, Henderson, Auckland

Physical address used from 29 Mar 1995 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Individual Hood, Richard George Western Heights
Auckland
Shares Allocation #2 Number of Shares: 4000
Individual Hood, Karen Joy Western Heights
Auckland
Directors

Karen Joy Hood - Director

Appointment date: 01 Oct 1991

Address: Western Heights, Auckland, 0612 New Zealand

Address used since 19 Nov 2015


Richard George Hood - Director

Appointment date: 01 Oct 1991

Address: Western Heights, Auckland, 0612 New Zealand

Address used since 19 Nov 2015

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