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Sj Flooring Company Limited

Type: NZ Limited Company (Ltd)
9429033950150
NZBN
1850559
Company Number
Registered
Company Status
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 03 Oct 2018
3a Leiden Place
Totara Vale
Auckland 0629
New Zealand
Registered & service address used since 24 Apr 2023

Sj Flooring Company Limited, a registered company, was started on 02 Aug 2006. 9429033950150 is the NZ business number it was issued. This company has been run by 2 directors: Seung Ho Ahn - an active director whose contract started on 02 Aug 2006,
Wook Ill Kim - an inactive director whose contract started on 02 Aug 2006 and was terminated on 11 Sep 2006.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 3A Leiden Place, Totara Vale, Auckland, 0629 (types include: registered, service).
Sj Flooring Company Limited had been using Flat 12A, 80 Paul Matthews Road, Rosedale, Auckland as their registered address up to 03 Oct 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Flat 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jul 2012 to 03 Oct 2018

Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand

Registered address used from 12 Jul 2011 to 20 Jul 2012

Address #3: 11a 80 Paul Matthews Rd, Albany New Zealand

Registered address used from 23 Apr 2008 to 12 Jul 2011

Address #4: 11a 80 Paul Matthews Rd, Albany New Zealand

Physical address used from 23 Apr 2008 to 20 Jul 2012

Address #5: 11a Wheturangi Road, Greenlane, Auckland, New Zealand

Physical address used from 19 Nov 2007 to 23 Apr 2008

Address #6: 11a Wheturangi Road, Greenlane, Auckland, New Zealand

Registered address used from 19 Nov 2007 to 19 Nov 2007

Address #7: 2/6 Cherry Road, Howick, Auckland

Physical & registered address used from 02 Aug 2006 to 19 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ahn, Choon Hee Totara Vale
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ahn, Seung Ho Totara Vale
Auckland
0629
New Zealand
Individual Ahn, Choon Hee Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Wook Ill Howick
Auckland
Directors

Seung Ho Ahn - Director

Appointment date: 02 Aug 2006

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Mar 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 12 Nov 2007


Wook Ill Kim - Director (Inactive)

Appointment date: 02 Aug 2006

Termination date: 11 Sep 2006

Address: Howick, Auckland,

Address used since 02 Aug 2006

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