James Henry Flooring Limited was incorporated on 25 Feb 2008 and issued a New Zealand Business Number of 9429032901092. This registered LTD company has been run by 3 directors: Christopher James Northmore - an active director whose contract began on 25 Feb 2008,
Kim Scott Baker - an inactive director whose contract began on 25 Feb 2008 and was terminated on 09 Feb 2010,
Ian Dennis Leigh - an inactive director whose contract began on 25 Feb 2008 and was terminated on 09 Feb 2010.
According to our data (updated on 22 May 2025), this company uses 1 address: 1142 Maymorn Road, Maymorn, Upper Hutt, 5018 (type: physical, registered).
Up to 10 Feb 2012, James Henry Flooring Limited had been using 1142 Maymorn Rd, Upper Hutt as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
James Henry Limited (an entity) located at Maymorn, Upper Hutt postcode 5018.
Previous addresses
Address: 1142 Maymorn Rd, Upper Hutt New Zealand
Registered & physical address used from 16 Feb 2010 to 10 Feb 2012
Address: 16 Gear Street, Petone
Physical & registered address used from 25 Feb 2008 to 16 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | James Henry Limited Shareholder NZBN: 9429039098757 |
Maymorn Upper Hutt 5018 New Zealand |
25 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 4 Star Flooring Limited Shareholder NZBN: 9429037316983 Company Number: 1023960 |
25 Feb 2008 - 27 Jun 2010 | |
| Entity | 4 Star Flooring Limited Shareholder NZBN: 9429037316983 Company Number: 1023960 |
25 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
Christopher James Northmore - Director
Appointment date: 25 Feb 2008
Address: Upper Hutt, 5018 New Zealand
Address used since 01 Feb 2012
Kim Scott Baker - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 09 Feb 2010
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 25 Feb 2008
Ian Dennis Leigh - Director (Inactive)
Appointment date: 25 Feb 2008
Termination date: 09 Feb 2010
Address: Korokoro, Lower Hutt, 5012 New Zealand
Address used since 25 Feb 2008
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