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Floatron Nz Limited

Type: NZ Limited Company (Ltd)
9429035130819
NZBN
1566718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427973
Industry classification code
Swimming Pool Retailing
Industry classification description
Current address
266 Maunganui Road
Mount Maunganui
Other address (Address For Share Register) used since 12 Oct 2004
12c Mimiha Ridge Road
Matata 3194
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Mar 2018
12c Mimiha Ridge Road
Matata 3194
New Zealand
Physical & service address used since 04 Apr 2018

Floatron Nz Limited, a registered company, was launched on 12 Oct 2004. 9429035130819 is the NZ business identifier it was issued. "Swimming pool retailing" (ANZSIC G427973) is how the company was classified. The company has been managed by 2 directors: Craig Growden - an active director whose contract began on 12 Oct 2004,
Melissa Growden - an active director whose contract began on 12 Oct 2004.
Updated on 28 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 2 Gateway Drive, Whakatane, 3120 (registered address),
12C Mimiha Ridge Road, Matata, 3194 (physical address),
12C Mimiha Ridge Road, Matata, 3194 (service address),
12C Mimiha Ridge Road, Matata, 3194 (other address) among others.
Floatron Nz Limited had been using 2 Gateway Drive, Rd 4, Whakatane as their registered address until 13 Aug 2019.
A total of 1200 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 599 shares (49.92%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 600 shares (50%). Finally we have the next share allocation (1 share 0.08%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 2 Gateway Drive, Whakatane, 3120 New Zealand

Registered address used from 13 Aug 2019

Principal place of activity

2 Gateway Drive, Coastlands, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 2 Gateway Drive, Rd 4, Whakatane, 3120 New Zealand

Registered address used from 11 Sep 2018 to 13 Aug 2019

Address #2: 12c Mimiha Ridge Road, Matata, 3194 New Zealand

Registered address used from 04 Apr 2018 to 11 Sep 2018

Address #3: 266 Maunganui Road, Mount Maunganui New Zealand

Physical & registered address used from 12 Oct 2004 to 04 Apr 2018

Contact info
64 27 2887705
Phone
64 7 3072955
Phone
admin@floatron.co.nz
Email
www.floatron.co.nz
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 599
Individual Growden, Melissa Rd 4
Whakatane
3194
New Zealand
Individual Growden, Craig Rd 4
Whakatane
3194
New Zealand
Entity (NZ Limited Company) Oac Trustees Limited
Shareholder NZBN: 9429036868032
Concordia House
Pyne Street, Whakatane
Shares Allocation #2 Number of Shares: 600
Individual Growden, Melissa Rd 4
Whakatane
3194
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Growden, Craig Rd 4
Whakatane
3194
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gowing & Co Trustees Limited
Shareholder NZBN: 9429035209645
Company Number: 1550005
Entity Gowing & Co Trustees Limited
Shareholder NZBN: 9429035209645
Company Number: 1550005
Directors

Craig Growden - Director

Appointment date: 12 Oct 2004

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 22 Aug 2014


Melissa Growden - Director

Appointment date: 12 Oct 2004

Address: Rd 4, Whakatane, 3194 New Zealand

Address used since 22 Aug 2014

Nearby companies

Russell Bros Limited
12c Mimiha Ridge Road

Radio Whakatane Limited
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Windjammer Consultants Limited
12c Mimiha Ridge Road

Farmacc Properties Limited
12c Mimiha Ridge Road

Alloway Properties Limited
12c Mimiha Ridge Road

Portside Holdings Limited
12c Mimiha Ridge Road

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