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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Rowe, Phillip James |
Albany Auckland 0632 New Zealand |
05 Jun 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boyer, Brenda Marie |
Albany Auckland 0632 New Zealand |
17 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyer, Brenda Maree |
Albany Auckland 0632 New Zealand |
05 Jun 2015 - 17 Oct 2016 |
Director | Brenda Maree Boyer |
Albany Auckland 0632 New Zealand |
05 Jun 2015 - 17 Oct 2016 |
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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