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Tak Flooring Limited

Type: NZ Limited Company (Ltd)
9429030297500
NZBN
4368919
Company Number
Registered
Company Status
111186340
GST Number
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
95 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & physical & service address used since 22 Mar 2013
95 Crawford Street
Dunedin Central
Dunedin 9016
New Zealand
Delivery & postal & office address used since 09 Sep 2019

Tak Flooring Limited, a registered company, was started on 22 Mar 2013. 9429030297500 is the NZ business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company has been classified. This company has been run by 5 directors: Mark Alistair Adamson - an active director whose contract started on 15 May 2013,
Jonathan Max Rawson - an active director whose contract started on 01 Apr 2021,
Dean Allan Wilson Griffiths - an active director whose contract started on 08 Aug 2023,
Gregory James Tomlinson - an inactive director whose contract started on 22 Mar 2013 and was terminated on 01 Aug 2023,
John Andrew Ketchen - an inactive director whose contract started on 15 May 2013 and was terminated on 01 Jul 2020.
Updated on 10 May 2024, the BizDb data contains detailed information about 1 address: 95 Crawford Street, Dunedin Central, Dunedin, 9016 (category: delivery, postal).
A total of 12000 shares are allocated to 7 shareholders (6 groups). The first group includes 2000 shares (16.67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (16.67%). Finally we have the 3rd share allotment (2000 shares 16.67%) made up of 2 entities.

Addresses

Principal place of activity

95 Crawford Street, Dunedin Central, Dunedin, 9016 New Zealand

Contact info
64 3474 8612
24 Sep 2018 Phone
accounts@takflooring.co.nz
09 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@takflooring.co.nz
24 Sep 2018 Email
www.takflooring.co.nz
24 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Blee-griffiths, Kirsten Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Griffiths, Dean Allan Wilson Helensburgh
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Rawson, Amy Racheal Musselburgh
Dunedin
9013
New Zealand
Individual Rawson, Amy Racheal Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Rawson, Jonathan Max Musselburgh
Dunedin
9013
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Adamson, Mark Alistair Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Adamson, Yuko Rd 2
Dunedin
9077
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tomlinson, Gregory James Outram
Outram
9019
New Zealand
Individual Tomlinson, Gregory James Dunedin Central
Dunedin
9016
New Zealand
Individual Tomlinson, Gregory James Dunedin Central
Dunedin
9016
New Zealand
Individual Tomlinson, Susanne Lorraine Dunedin Central
Dunedin
9016
New Zealand
Individual Tomlinson, Susanne Lorraine Dunedin Central
Dunedin
9016
New Zealand
Individual Tomlinson, Susanne Lorraine Dunedin Central
Dunedin
9016
New Zealand
Individual Ketchen, Melody Anna Dunedin Central
Dunedin
9016
New Zealand
Individual Ketchen, Melody Anna Dunedin Central
Dunedin
9016
New Zealand
Individual Ketchen, John Andrew Dunedin
9092
New Zealand
Individual Ketchen, John Andrew Dunedin Central
Dunedin
9016
New Zealand
Individual Tomlinson, Suzanne Lorraine Dunedin Central
Dunedin
9016
New Zealand
Directors

Mark Alistair Adamson - Director

Appointment date: 15 May 2013

Address: Macandrew Bay, Dunedin, 9014 New Zealand

Address used since 15 May 2013

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 28 May 2018


Jonathan Max Rawson - Director

Appointment date: 01 Apr 2021

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 01 Apr 2021


Dean Allan Wilson Griffiths - Director

Appointment date: 08 Aug 2023

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 08 Aug 2023


Gregory James Tomlinson - Director (Inactive)

Appointment date: 22 Mar 2013

Termination date: 01 Aug 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 01 Sep 2014

Address: Outram, Outram, 9019 New Zealand

Address used since 16 Jul 2018


John Andrew Ketchen - Director (Inactive)

Appointment date: 15 May 2013

Termination date: 01 Jul 2020

Address: Dunedin, 9092 New Zealand

Address used since 01 Sep 2015

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