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Modular Floors Limited

Type: NZ Limited Company (Ltd)
9429033135137
NZBN
1985002
Company Number
Registered
Company Status
097984611
GST Number
No Abn Number
Australian Business Number
L663922
Industry classification code
Function Equipment Renting, Leasing Or Hiring
Industry classification description
Current address
12 Opua Road
Turua 3597
New Zealand
Registered & physical & service address used since 13 Dec 2021

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).

Addresses

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

Contact info
64 22 6748200
07 Feb 2019 Phone
rayallott@gmail.com
04 Dec 2021 Admin
sales@modularfloors.co.nz
04 Dec 2021 Sales
sales@modularfloors.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.modularfloors.co.nz
07 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Allott, Raymond Evan Turua
3597
New Zealand
Shares Allocation #2 Number of Shares: 590
Entity (NZ Limited Company) Acorp Limited
Shareholder NZBN: 9429038437571
Turua
3597
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Acorp Limited
Name
Ltd
Type
690113
Ultimate Holding Company Number
NZ
Country of origin
29 Merrimana Drive
Thames 3500
New Zealand
Address
Directors

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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