Concrete Floors Limited was started on 18 Feb 2010 and issued a New Zealand Business Number of 9429031660440. This registered LTD company has been supervised by 2 directors: Duncan Bruce Mclay - an active director whose contract started on 18 Feb 2010,
Mathew James Quarterman - an active director whose contract started on 18 Feb 2010.
As stated in our data (updated on 04 Apr 2024), this company filed 1 address: 10 Ron Driver Place, East Tamaki, Auckland, 2013 (types include: physical, registered).
Until 23 Jul 2014, Concrete Floors Limited had been using 11 Chisbury Terrace, Shelly Park, Howick, Auckland as their physical address.
BizDb identified past names used by this company: from 18 Feb 2010 to 14 Apr 2010 they were called Concrete Slabs Limited.
A total of 200 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Quarterman, Lisa Lynn (an individual) located at Cockle Bay, Auckland postcode 2014,
Quarterman, Mathew James (an individual) located at Cockle Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Harts Gauld Trustees Limited - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland.
Previous addresses
Address #1: 11 Chisbury Terrace, Shelly Park, Howick, Auckland New Zealand
Physical & registered address used from 23 Mar 2010 to 23 Jul 2014
Address #2: 11 Chisbury Terrace, Shelly Park, Manukau 2014, New Zealand
Registered & physical address used from 18 Feb 2010 to 23 Mar 2010
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Quarterman, Lisa Lynn |
Cockle Bay Auckland 2014 New Zealand |
18 Feb 2010 - |
Individual | Quarterman, Mathew James |
Cockle Bay Auckland 2014 New Zealand |
18 Feb 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
18 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mclay, Lynn |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2010 - 14 Jan 2015 |
Individual | Mclay, Duncan Bruce |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2010 - 14 Jan 2015 |
Individual | Mclay, Duncan Bruce |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2010 - 14 Jan 2015 |
Individual | Mclay, Duncan Bruce |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2010 - 14 Jan 2015 |
Individual | Mclay, Lynn |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2010 - 14 Jan 2015 |
Individual | Mclay, Lynn |
Shelly Park Auckland 2014 New Zealand |
18 Feb 2010 - 14 Jan 2015 |
Duncan Bruce Mclay - Director
Appointment date: 18 Feb 2010
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 21 Nov 2013
Mathew James Quarterman - Director
Appointment date: 18 Feb 2010
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 13 Feb 2014
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