Shortcuts

Flooring Hq Limited

Type: NZ Limited Company (Ltd)
9429032441987
NZBN
2198311
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
108a Paparata Road
Rd 1
Bombay 2675
New Zealand
Service & physical address used since 04 Dec 2014
64 Beaver Road West
Rd 2
Pukekohe 2677
New Zealand
Registered address used since 11 Nov 2016

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.

Addresses

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

Contact info
64 27 2380403
29 Nov 2018 Phone
flooringhq@xtra.co.nz
29 Nov 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Brown, Lisa Bombay
2675
New Zealand
Individual Brown, Richard Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Richard Bombay
2675
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brown, Lisa Bombay
2675
New Zealand
Directors

Richard Brown - Director

Appointment date: 19 Jan 2009

Address: Bombay, 2675 New Zealand

Address used since 26 Nov 2014

Nearby companies
Similar companies

5 Star House Services Limited
7 Cricklewood Street

Cee Jay Flooring And Property Services Limited
17 Hall Street

James Townsend Limited
83b Ingram Road

M W Floors Limited
16 Clevedon Road

Matson Holdings Limited
246 Tuakau Road

Total Carpets Limited
16b Barnaby Road