General information

Project Floors (nz) Limited

Type: NZ Limited Company (Ltd)
9429036421688
New Zealand Business Number
1223450
Company Number
Registered
Company Status
F373120 - Floor Covering Wholesaling
Industry classification codes with description

Project Floors (Nz) Limited (issued a New Zealand Business Number of 9429036421688) was launched on 10 Jul 2002. 5 addresess are currently in use by the company: 55, Barrys Point Road, Takapuna, 0622 (type: physical, registered). Po Ox 99, Silverdale, Auckland had been their registered address, up until 17 Dec 2021. Project Floors (Nz) Limited used more names, namely: Kria Park Consultants Limited from 10 Jul 2002 to 16 Dec 2004. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 23 shares (23% of shares), namely:
Patel, Dipak (an individual) located at Herald Island, Auckland postcode 0618,
Patel, Jade Desiree (an individual) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 76% of all shares (exactly 76 shares); it includes
Patel, Jade Desiree (an individual) - located at Herald Island, Auckland. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Patel, Dipak, located at Herald Island, Auckland (an individual). "Floor covering wholesaling" (business classification F373120) is the classification the Australian Bureau of Statistics issued to Project Floors (Nz) Limited. Our database was updated on 11 May 2025.

Current address Type Used since
Po Box 99, Silverdale, Silverdale, 0944 Postal 02 Oct 2019
55 Barrys Point Road, Takapuna, Auckland, 0622 Office & delivery 10 Sep 2021
55, Barrys Point Road, Takapuna, 0622 Physical & registered & service 17 Dec 2021
Contact info
64 9 4444165
Phone (Phone)
Dipak@projectfloors.co.nz
Email
Projectfloors.co.nz
Website
Directors
Name and Address Role Period
Jade Desiree Patel
Herald Island, Auckland, 0618
Address used since 03 Jun 2022
Mairangi Bay, Auckland, 0630
Address used since 01 May 2017
Rd 2, Dairy Flat, 0992
Address used since 02 Oct 2019
Director 10 Jul 2002 - current
Dipak Patel
Herald Island, Auckland, 0618
Address used since 03 Jun 2022
Rd 2, Dairy Flat, 0992
Address used since 02 Oct 2019
Mairangi Bay, Auckland, 0630
Address used since 01 May 2017
Director 10 Jul 2002 - current
Addresses
Principal place of activity
55 Barrys Point Road , Takapuna , Auckland , 0622
Previous address Type Period
Po Ox 99, Silverdale, Auckland, 0944 Registered & physical 04 Nov 2020 - 17 Dec 2021
449 Pine Valley Road, Dairy Flat, Auckland, 0992 Physical 10 Oct 2019 - 04 Nov 2020
Flat 2, 11 Montrose Terrace, Mairangi Bay, Auckland, 0630 Physical 26 Apr 2017 - 10 Oct 2019
Flat 2, 11 Montrose Terrace, Mairangi Bay, Auckland, 0630 Registered 26 Apr 2017 - 04 Nov 2020
4 Kerema Way, Schnapper Rock, Auckland, 0632 Registered 01 Nov 2012 - 26 Apr 2017
4 Kerema Way, Schnapper Rock, Auckland, 0632 Physical 04 Nov 2011 - 26 Apr 2017
449 Pine Valley Road, Silverdale, Auckland 1330 Physical 08 Nov 2005 - 04 Nov 2011
2/11 Montrose Terrace, Mairangi Bay, North Shore Physical 06 Nov 2003 - 08 Nov 2005
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 10 Jul 2002 - 01 Nov 2012
449 Pine Valley Road, Dairy Flat, Auckland Physical 10 Jul 2002 - 06 Nov 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23
Shareholder Name Address Period
Patel, Dipak
Individual
Herald Island
Auckland
0618
30 Oct 2003 - current
Patel, Jade Desiree
Individual
Herald Island
Auckland
0618
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Patel, Jade Desiree
Individual
Herald Island
Auckland
0618
30 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Patel, Dipak
Individual
Herald Island
Auckland
0618
30 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Henrdricks, Charles
Individual
Howick
Auckland
2014
09 Dec 2021 - 07 Nov 2022
Null - Project Floors Gmbh
Other
07 Sep 2005 - 13 Sep 2010
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
10 Jul 2002 - 07 Sep 2005
Beveridge, Marcus Noel
Individual
Henderson
Auckland
07 Sep 2005 - 13 Apr 2017
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Company Number: 1151136
Entity
10 Jul 2002 - 07 Sep 2005
Project Floors Gmbh
Other
07 Sep 2005 - 13 Sep 2010
Location
Companies nearby
Norris Trustees Limited
3/9 Montose Terrace
Gsm Roofing Limited
5 B Montrose Terrace
Wilde Hearts Limited
16 Montrose Terrace
Executive Business Solution Limited
Flat 1d, 8 Sidmouth Street
Mc Gregors Way (2008) Limited
8a Montrose Terrace
Western United Tennis Club Incorporated
3/6 Sidmouth Street
Similar companies
Tradex Global Limited
Suite 1, 11 Orbit Drive
Creative Flooring Limited
Unit A, Building 1, 100 Bush Road
Gourmet Carpets NZ Limited
17 Kitchener Road
Premium Flooring Limited
211 Archers Road
Slip Doctors NZ Limited
Level 1, 17c Corinthian Drive
Interior Installations Limited
4 Holdaway Avenue