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Flooring Studio Limited

Type: NZ Limited Company (Ltd)
9429037828530
NZBN
911992
Company Number
Registered
Company Status
Current address
9 Highlight Parade
Te Atatu South
Auckland 0610
New Zealand
Physical & service & registered address used since 09 Mar 2020
Level 3, 6 Arawa St
Grafton
Auckland 1023
New Zealand
Registered & service address used since 26 Apr 2024

Flooring Studio Limited was started on 23 Jun 1998 and issued a New Zealand Business Number of 9429037828530. This registered LTD company has been managed by 4 directors: Lionel Cooney - an active director whose contract started on 10 Apr 2003,
Brian Leigh - an inactive director whose contract started on 23 Jun 1998 and was terminated on 30 Jun 2010,
Mary Leigh - an inactive director whose contract started on 17 Feb 1999 and was terminated on 10 Apr 2003,
Leslie Joseph Fraser-Jones - an inactive director whose contract started on 23 Jun 1998 and was terminated on 17 Feb 1999.
As stated in our data (updated on 06 Sep 2024), this company filed 1 address: Level 3, 6 Arawa St, Grafton, Auckland, 1023 (category: registered, service).
Until 09 Mar 2020, Flooring Studio Limited had been using Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland as their registered address.
BizDb identified previous names used by this company: from 02 Apr 2003 to 10 Dec 2012 they were called Bee Jay Floorings Limited, from 23 Jun 1998 to 02 Apr 2003 they were called Woodtech Flooring Limited.
A total of 2000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Cooney, Lionel (an individual) located at Te Atatu.

Addresses

Previous addresses

Address #1: Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 14 Feb 2011 to 09 Mar 2020

Address #2: Level 1, 52-54 Grafton Road, Grafton, Auckland New Zealand

Registered & physical address used from 23 Mar 2010 to 14 Feb 2011

Address #3: Unit A 6 Westgate Dr, Westgate Business Centre, Waitakere City

Physical & registered address used from 23 Nov 2004 to 23 Mar 2010

Address #4: 15 Edsel Street, Henderson

Registered & physical address used from 04 Jun 2002 to 23 Nov 2004

Address #5: 20-22 Catherine Street, Henderson, Auckland

Registered address used from 12 Apr 2000 to 04 Jun 2002

Address #6: 20-22 Catherine Street, Henderson, Auckland

Physical address used from 23 Jun 1998 to 04 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 25 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Cooney, Lionel Te Atatu

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leigh, Brian R D 1
Kumeu, Auckland
Individual Michelle, Cooney Te Atatu
Individual Leigh, Mary Kumeu
Auckland
Directors

Lionel Cooney - Director

Appointment date: 10 Apr 2003

Address: Grafton, Auckland, 1023 New Zealand

Address used since 17 Apr 2024

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 24 Mar 2016


Brian Leigh - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 30 Jun 2010

Address: R D 1, Kumeu, Auckland,

Address used since 23 Jun 1998


Mary Leigh - Director (Inactive)

Appointment date: 17 Feb 1999

Termination date: 10 Apr 2003

Address: Kumeu, Auckland,

Address used since 17 Feb 1999


Leslie Joseph Fraser-jones - Director (Inactive)

Appointment date: 23 Jun 1998

Termination date: 17 Feb 1999

Address: West Harbour, Auckland,

Address used since 23 Jun 1998

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