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Waihi Beach Flooring Limited

Type: NZ Limited Company (Ltd)
9429031506861
NZBN
2507628
Company Number
Registered
Company Status
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
123a Apirana Ave
Glen Innes
Auckland 1743
New Zealand
Registered & physical & service address used since 29 Aug 2013

Waihi Beach Flooring Limited, a registered company, was incorporated on 11 Jun 2010. 9429031506861 is the NZBN it was issued. "Carpet retailing" (ANZSIC G421210) is how the company is categorised. This company has been run by 2 directors: Colin Dunning - an active director whose contract began on 11 Jun 2010,
Wendy Dunning - an active director whose contract began on 11 Jun 2010.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 123A Apirana Ave, Glen Innes, Auckland, 1743 (types include: registered, physical).
Waihi Beach Flooring Limited had been using 123A Apirana Ave, Glen Innes, Auckland as their physical address up to 29 Aug 2013.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address: 123a Apirana Ave, Glen Innes, Auckland New Zealand

Physical & registered address used from 11 Jun 2010 to 29 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Dunning, Colin Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dunning, Wendy Ellerslie
Auckland
1051
New Zealand
Directors

Colin Dunning - Director

Appointment date: 11 Jun 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 May 2018

Address: Howick, Auckland, 2013 New Zealand

Address used since 19 Aug 2015


Wendy Dunning - Director

Appointment date: 11 Jun 2010

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 17 May 2018

Address: Howick, Auckland, 2013 New Zealand

Address used since 19 Aug 2015

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