General information

Custom Hardwood Flooring Limited

Type: NZ Limited Company (Ltd)
9429035338505
New Zealand Business Number
1524219
Company Number
Registered
Company Status

Custom Hardwood Flooring Limited (issued an NZ business number of 9429035338505) was started on 16 Jun 2004. 2 addresses are in use by the company: 3 Ellivani Rise, Pukekohe, Pukekohe, 2120 (type: physical, service). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 18 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2 shares (2 per cent of shares), namely:
Crosby-Smith, Kim Stacey (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 2 per cent of all shares (2 shares); it includes
Smith, Kent Mccoy (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (96 shares, 96%) belongs to 3 entities, namely:
Smith, Kent Mccoy, located at Pukekohe, Pukekohe (an individual),
Crosby-Smith, Kim Stacey, located at Pukekohe, Pukekohe (an individual),
Moor, Paul David, located at Pukekohe, Pukekohe (an individual). Businesscheck's data was last updated on 05 Jun 2025.

Current address Type Used since
83b Ingram Road, Rd 3, Drury, 2579 Registered 18 Jul 2017
3 Ellivani Rise, Pukekohe, Pukekohe, 2120 Physical & service 17 Jul 2018
Directors
Name and Address Role Period
Kent Mccoy Smith
Pukekohe, Pukekohe, 2120
Address used since 09 Jul 2018
Pukekohe, Pukekohe, 2120
Address used since 17 Jun 2010
Director 16 Jun 2004 - current
Brendon Charles Grey
Pukekohe, 2120
Address used since 20 Jul 2012
Director 16 Jun 2004 - 19 Oct 2012
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 15 Aug 2014 - 18 Jul 2017
17 Aufidius Place, Pukekohe, 2120 Registered 30 Jul 2012 - 15 Aug 2014
17 Aufidius Place, Pukekohe, 2120 Physical 30 Jul 2012 - 17 Jul 2018
24 Avonbrook Lane, Pukekohe, Pukekohe, 2120 Registered & physical 30 Jun 2011 - 30 Jul 2012
24 Avonbrook Lane, Pukekohe 2120 Registered & physical 24 Jun 2010 - 30 Jun 2011
24 Avonbrook Lane, Pukekohe Physical & registered 31 Aug 2005 - 24 Jun 2010
10 Dawood Place, Manurewa Registered & physical 16 Jun 2004 - 31 Aug 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Crosby-smith, Kim Stacey
Individual
Pukekohe
Pukekohe
2120
16 Jun 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Smith, Kent Mccoy
Individual
Pukekohe
Pukekohe
2120
16 Jun 2004 - current
Shares Allocation #3 Number of Shares: 96
Shareholder Name Address Period
Smith, Kent Mccoy
Individual
Pukekohe
Pukekohe
2120
16 Jun 2004 - current
Crosby-smith, Kim Stacey
Individual
Pukekohe
Pukekohe
2120
16 Jun 2004 - current
Moor, Paul David
Individual
Pukekohe
Pukekohe
2120
09 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Grey, Keriyn Ellice
Individual
Pukekohe
Pukekohe
2120
16 Jun 2004 - 03 Dec 2012
Grey, Brendon Charles
Individual
Pukekohe
Pukekohe
2120
16 Jun 2004 - 03 Dec 2012
Duffy, Adrian Brian Owen
Individual
Pukekohe
Pukekohe
2120
09 Jun 2008 - 03 Dec 2012
Location
Companies nearby