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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Hood, Richard George |
Western Heights Auckland |
02 Oct 1984 - |
Shares Allocation #2 Number of Shares: 4000 | |||
Individual | Hood, Karen Joy |
Western Heights Auckland |
02 Oct 1984 - |
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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