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Engineered Floors Direct Limited

Type: NZ Limited Company (Ltd)
9429041790496
NZBN
5720852
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
9a Airborne Road
Albany
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 05 Nov 2019
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Engineered Floors Direct Limited was registered on 05 Jun 2015 and issued a New Zealand Business Number of 9429041790496. This registered LTD company has been supervised by 2 directors: Phillip James Rowe - an active director whose contract began on 05 Jun 2015,
Brenda Marie Boyer - an inactive director whose contract began on 05 Jun 2015 and was terminated on 03 Nov 2021.
As stated in BizDb's data (updated on 02 Apr 2024), this company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Up until 23 Apr 2021, Engineered Floors Direct Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rowe, Phillip James (a director) located at Albany, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boyer, Brenda Marie - located at Albany, Auckland. Engineered Floors Direct Limited has been categorised as "Floor covering wholesaling" (ANZSIC F373120).

Addresses

Principal place of activity

9a Airborne Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Oct 2016 to 23 Apr 2021

Address #2: Unit A13, 8 Henry Rose Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 05 Jun 2015 to 21 Oct 2016

Contact info
info@engineeredfloorsdirect.co.nz
05 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rowe, Phillip James Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boyer, Brenda Marie Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyer, Brenda Maree Albany
Auckland
0632
New Zealand
Director Brenda Maree Boyer Albany
Auckland
0632
New Zealand
Directors

Phillip James Rowe - Director

Appointment date: 05 Jun 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Oct 2016


Brenda Marie Boyer - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 03 Nov 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 13 Oct 2016

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