General information
Elite Flooring Limited
Type: NZ Limited Company (Ltd)9429034673485
New Zealand Business Number
1657121
Company Number
Registered
Company Status
Elite Flooring Limited (New Zealand Business Number 9429034673485) was started on 05 Jul 2005. 6 addresess are currently in use by the company: 3 Shingleton Lane, Flat Bush, Auckland, 2016 (type: delivery, postal). 64 Beaver Road, Rd 2, Pukekohe had been their registered address, up to 27 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Davis, Troy Duncan (an individual) located at Birkenhead, Auckland postcode 0626. Our data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Beaver Road West, Rd 2, Pukekohe | Other (Address For Share Register) | 22 Jul 2009 |
| 3 Shingleton Lane, Flat Bush, Auckland, 2016 | Physical & registered & service | 27 Apr 2018 |
| 3 Shingleton Lane, Flat Bush, Auckland, 2016 | Delivery & office | 03 Nov 2020 |
| P O Box 51, Whitford, Auckland, 2149 | Postal | 03 Nov 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Troy Duncan Davis
Birkenhead, Auckland, 0626
Address used since 28 Sep 2023
Rd 4, Pukekohe, 2679
Address used since 10 Dec 2009
Papatoetoe, Auckland, 2025
Address used since 08 Nov 2018 |
Director | 05 Jul 2005 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 51, Whitford, Auckland, 2149 | Postal | 03 Nov 2020 |
Principal place of activity
| 3 Shingleton Lane , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 64 Beaver Road, Rd 2, Pukekohe, 2677 | Registered & physical | 29 Jul 2009 - 27 Apr 2018 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Physical & registered | 05 Jul 2005 - 29 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Troy Duncan Individual |
Birkenhead Auckland 0626 |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Patricia Anne Individual |
Pukekohe, As Trustee In Davis Family Trust |
21 Oct 2005 - 07 Jul 2021 |
|
Davis, Troy Duncan Individual |
Papatoetoe Auckland 2025 |
05 Jul 2005 - 07 Jul 2021 |
|
Graham, Patricia Anne Individual |
Rd 4 Pukekohe 2679 |
21 Oct 2005 - 07 Jul 2021 |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
21 Oct 2005 - 30 Jan 2015 | |
|
Humphries Associates Trustees Limited Shareholder NZBN: 9429037136215 Company Number: 1072638 Entity |
21 Oct 2005 - 30 Jan 2015 |
Location
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