Tauranga Flooring and Prep Limited was registered on 17 Sep 2015 and issued a New Zealand Business Number of 9429041977927. The registered LTD company has been supervised by 3 directors: June Lyall - an active director whose contract started on 17 Sep 2015,
June Jeffs - an active director whose contract started on 17 Sep 2015,
Murray Jeffs - an inactive director whose contract started on 17 Sep 2015 and was terminated on 31 Mar 2016.
According to the BizDb data (last updated on 06 Sep 2024), the company registered 6 addresess: 130 Osprey Drive, Welcome Bay, Tauranga, 3112 (registered address),
130 Osprey Drive, Welcome Bay, Tauranga, 3112 (other address),
130 Osprey Drive, Welcome Bay, Tauranga, 3112 (shareregister address),
130 Osprey Drive, Welcome Bay, Tauranga, 3112 (records address) among others.
Up to 06 Sep 2022, Tauranga Flooring and Prep Limited had been using 130 Osprey Drive, Bellevue, Tauranga as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jeffs, Murray (an individual) located at Welcome Bay, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Jeffs, June - located at Welcome Bay, Tauranga. Tauranga Flooring and Prep Limited has been classified as "Floor covering laying nec" (ANZSIC E324320).
Other active addresses
Address #4: 130 Osprey Drive, Bellevue, Tauranga, 3112 New Zealand
Postal & office & delivery address used from 06 Aug 2021
Address #5: 130 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 29 Aug 2022
Address #6: 130 Osprey Drive, Welcome Bay, Tauranga, 3112 New Zealand
Registered address used from 06 Sep 2022
Principal place of activity
130 Osprey Drive, Bellevue, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 130 Osprey Drive, Bellevue, Tauranga, 3112 New Zealand
Registered address used from 03 Sep 2020 to 06 Sep 2022
Address #2: 175 Carlton Street, Bellevue, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Sep 2016 to 03 Sep 2020
Address #3: 222 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 17 Sep 2015 to 02 Sep 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Jeffs, Murray |
Welcome Bay Tauranga 3112 New Zealand |
08 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jeffs, June |
Welcome Bay Tauranga 3112 New Zealand |
17 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Murray Jeffs |
Papamoa Beach Papamoa 3118 New Zealand |
17 Sep 2015 - 12 Apr 2016 |
Individual | Jeffs, Murray |
Papamoa Beach Papamoa 3118 New Zealand |
17 Sep 2015 - 12 Apr 2016 |
June Lyall - Director
Appointment date: 17 Sep 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Sep 2015
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Sep 2017
June Jeffs - Director
Appointment date: 17 Sep 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 29 Aug 2022
Address: Bellevue, Tauranga, 3112 New Zealand
Address used since 26 Aug 2020
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 03 Sep 2017
Murray Jeffs - Director (Inactive)
Appointment date: 17 Sep 2015
Termination date: 31 Mar 2016
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Sep 2015
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