Flooring Hq Limited, a registered company, was registered on 19 Jan 2009. 9429032441987 is the business number it was issued. "Carpet laying" (ANZSIC E324310) is how the company was categorised. The company has been run by 1 director, named Richard Brown - an active director whose contract began on 19 Jan 2009.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Beaver Road West, Rd 2, Pukekohe, 2677 (category: registered, physical).
Flooring Hq Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their registered address up to 11 Nov 2016.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 29 Aug 2016 to 11 Nov 2016
Address #2: 33 Prospect Terrace, Pukekohe, Pukekohe, 2120 New Zealand
Physical address used from 26 Aug 2013 to 04 Dec 2014
Address #3: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 26 Aug 2013 to 29 Aug 2016
Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 12 Nov 2010 to 26 Aug 2013
Address #5: 33 Prospect Terrace, Pukekohe New Zealand
Physical address used from 19 Jan 2009 to 26 Aug 2013
Address #6: 16 Ryan Place, Manuaku New Zealand
Registered address used from 19 Jan 2009 to 12 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Brown, Lisa |
Bombay 2675 New Zealand |
19 Jan 2009 - |
Individual | Brown, Richard |
Bombay 2675 New Zealand |
19 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Brown, Richard |
Bombay 2675 New Zealand |
19 Jan 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brown, Lisa |
Bombay 2675 New Zealand |
19 Jan 2009 - |
Richard Brown - Director
Appointment date: 19 Jan 2009
Address: Bombay, 2675 New Zealand
Address used since 26 Nov 2014
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