Modular Floors Limited, a registered company, was launched on 01 Oct 2007. 9429033135137 is the number it was issued. "Function equipment renting, leasing or hiring" (ANZSIC L663922) is how the company has been categorised. The company has been managed by 1 director, named Raymond Evan Allott - an active director whose contract started on 01 Oct 2007.
Updated on 17 Feb 2024, the BizDb database contains detailed information about 1 address: 12 Opua Road, Turua, 3597 (type: registered, physical).
Modular Floors Limited had been using 29 Merrimana Drive, Thames, Thames as their registered address up until 13 Dec 2021.
Old names for this company, as we established at BizDb, included: from 01 Oct 2007 to 02 Sep 2009 they were named Livecrm Limited.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group consists of 10 shares (1.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 590 shares (98.33 per cent).
Principal place of activity
29 Merrimana Drive, Thames, Thames, 3500 New Zealand
Previous addresses
Address: 29 Merrimana Drive, Thames, Thames, 3500 New Zealand
Registered & physical address used from 16 Feb 2017 to 13 Dec 2021
Address: 16 Bean Place, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 08 Mar 2011 to 16 Feb 2017
Address: 16 Bean Place, Mt Wellington, Auckland New Zealand
Physical & registered address used from 09 Sep 2009 to 08 Mar 2011
Address: Suite 517 / 100 Greys Avenue, Auckland
Physical & registered address used from 21 Jan 2009 to 09 Sep 2009
Address: 1c 705 Remuera Road, Remuera, Auckland
Physical & registered address used from 07 Mar 2008 to 21 Jan 2009
Address: Level 3 20 Anzac Avenue, Auckland
Registered & physical address used from 01 Oct 2007 to 07 Mar 2008
Basic Financial info
Total number of Shares: 600
Annual return filing month: February
Annual return last filed: 06 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Allott, Raymond Evan |
Turua 3597 New Zealand |
01 Oct 2007 - |
Shares Allocation #2 Number of Shares: 590 | |||
Entity (NZ Limited Company) | Acorp Limited Shareholder NZBN: 9429038437571 |
Turua 3597 New Zealand |
01 Oct 2007 - |
Ultimate Holding Company
Raymond Evan Allott - Director
Appointment date: 01 Oct 2007
Address: Turua, 3597 New Zealand
Address used since 27 Dec 2021
Address: Rd 1, Turua, 3597 New Zealand
Address used since 12 May 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 08 Feb 2017
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