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Advanced Floor Heating And Tiling Limited

Type: NZ Limited Company (Ltd)
9429034864067
NZBN
1615431
Company Number
Registered
Company Status
Current address
99 Morley Road
Rd 1
Waiuku 2681
New Zealand
Registered & physical & service address used since 21 Dec 2015

Advanced Floor Heating and Tiling Limited, a registered company, was registered on 30 Mar 2005. 9429034864067 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Leanne Elvia Mcmurtrie - an active director whose contract started on 30 Mar 2005,
Craig Robert Mcmurtrie - an active director whose contract started on 30 Mar 2005.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 99 Morley Road, Rd 1, Waiuku, 2681 (type: registered, physical).
Advanced Floor Heating and Tiling Limited had been using 41 Eden Road, Pukekohe as their registered address up to 21 Dec 2015.
Previous aliases for this company, as we found at BizDb, included: from 30 Mar 2005 to 22 Jun 2021 they were called Advanced Floor Heating Systems Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous address

Address: 41 Eden Road, Pukekohe, 2120 New Zealand

Registered & physical address used from 30 Mar 2005 to 21 Dec 2015

Contact info
64 21 715192
05 Nov 2018 Phone
info@unlimitedtiles.co.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mcmurtrie, Leanne Elvia Rd 1
Waiuku
2681
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcmurtrie, Craig Robert Rd 1
Waiuku
2681
New Zealand
Directors

Leanne Elvia Mcmurtrie - Director

Appointment date: 30 Mar 2005

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 11 Dec 2015


Craig Robert Mcmurtrie - Director

Appointment date: 30 Mar 2005

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 11 Dec 2015

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