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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2000 | |||
Individual | Cooney, Lionel |
Te Atatu |
01 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leigh, Brian |
R D 1 Kumeu, Auckland |
23 Jun 1998 - 14 Oct 2010 |
Individual | Michelle, Cooney |
Te Atatu |
01 Mar 2005 - 01 Mar 2005 |
Individual | Leigh, Mary |
Kumeu Auckland |
23 Jun 1998 - 14 Oct 2010 |
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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