Parmars Flooring Centre Limited, a registered company, was incorporated on 14 Jan 1999. 9429037687830 is the business number it was issued. This company has been managed by 6 directors: Naresh Parmar - an active director whose contract started on 01 Aug 2003,
Elinor Parmar - an active director whose contract started on 01 Aug 2003,
Hone Mark Ridley - an inactive director whose contract started on 14 Jan 1999 and was terminated on 17 Dec 2012,
Rae Alice Ridley - an inactive director whose contract started on 14 Jan 1999 and was terminated on 17 Dec 2012,
Maureen Helen O'more - an inactive director whose contract started on 14 Jan 1999 and was terminated on 01 Aug 2003.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical).
Parmars Flooring Centre Limited had been using Level 2, 21-23 Andrews Avenue, Lower Hutt as their physical address up until 08 Nov 2019.
Former names used by the company, as we managed to find at BizDb, included: from 10 Nov 2000 to 10 Oct 2013 they were named Ridley & Cutting Flooring Limited, from 14 Jan 1999 to 10 Nov 2000 they were named Upper Hutt Flooring Centre Limited.
A total of 10000 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (0.01%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 9998 shares (99.98%). Finally there is the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Level 2, 21-23 Andrews Avenue, Lower Hutt, 5010 New Zealand
Physical & registered address used from 19 Feb 2013 to 08 Nov 2019
Address: C/- K J Brown, Level 2, 20 Pretoria Street, Lower Hutt New Zealand
Registered & physical address used from 04 Dec 2003 to 19 Feb 2013
Address: C/- K J Brown, 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 04 Dec 2003
Address: C/- K J Brown, 3rd Floor Circuit House, 45-47 Queens Drive, Lower Hutt
Physical address used from 14 Jan 1999 to 04 Dec 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Parmar, Naresh |
Timberlea Upper Hutt 5018 New Zealand |
18 Nov 2004 - |
Shares Allocation #2 Number of Shares: 9998 | |||
Individual | Parmar, Elinor |
Timberlea Upper Hutt 5018 New Zealand |
18 Nov 2004 - |
Individual | Parmar, Naresh |
Timberlea Upper Hutt 5018 New Zealand |
18 Nov 2004 - |
Individual | Dent, Jonathan |
Fairfield Lower Hutt 5011 New Zealand |
26 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Parmar, Elinor |
Timberlea Upper Hutt 5018 New Zealand |
18 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ridley, Hone Mark |
Eastbourne |
14 Jan 1999 - 11 Feb 2013 |
Individual | O'more, Maureen Helen |
Johnsonville |
14 Jan 1999 - 18 Nov 2004 |
Individual | Ridley, Rae Alice |
Eastbourne |
14 Jan 1999 - 11 Feb 2013 |
Individual | Cutting, Robin Albert |
Johnsonville |
14 Jan 1999 - 18 Nov 2004 |
Naresh Parmar - Director
Appointment date: 01 Aug 2003
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 11 Jan 2012
Elinor Parmar - Director
Appointment date: 01 Aug 2003
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 11 Jan 2012
Hone Mark Ridley - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 17 Dec 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Nov 2009
Rae Alice Ridley - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 17 Dec 2012
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 30 Nov 2009
Maureen Helen O'more - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 01 Aug 2003
Address: Johnsonville,
Address used since 14 Jan 1999
Robin Albert Cutting - Director (Inactive)
Appointment date: 14 Jan 1999
Termination date: 01 Aug 2003
Address: Johnsonville,
Address used since 14 Jan 1999
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