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The Flooring Shed Limited

Type: NZ Limited Company (Ltd)
9429034688441
NZBN
1652670
Company Number
Registered
Company Status
Current address
Level 22, Pwc Tower
15 Customs St West
Auckland Central 1010
New Zealand
Registered & physical & service address used since 18 Jul 2022

The Flooring Shed Limited, a registered company, was started on 23 Jun 2005. 9429034688441 is the number it was issued. This company has been managed by 4 directors: Bryn Charles Harrison - an active director whose contract began on 29 Apr 2022,
Shane Jeffrey Dermott - an active director whose contract began on 02 Sep 2022,
Barry John Keach - an inactive director whose contract began on 23 Jun 2005 and was terminated on 29 Apr 2022,
Nigel James Mowlem - an inactive director whose contract began on 23 Jun 2005 and was terminated on 29 Apr 2022.
Last updated on 07 May 2024, our data contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs St West, Auckland Central, 1010 (category: registered, physical).
The Flooring Shed Limited had been using 70 Lunn Avenue, Mount Wellington, Auckland as their registered address up until 18 Jul 2022.
A single entity owns all company shares (exactly 134918 shares) - Carpet Court Nz Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: 70 Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 05 Sep 2006 to 18 Jul 2022

Address: Unit A, 68 Lunn Avenue, Mt Wellington, Auckland

Registered & physical address used from 23 Jun 2005 to 05 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 134918

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 134918
Entity (NZ Limited Company) Carpet Court Nz Limited
Shareholder NZBN: 9429041849057
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mowlem, Nigel James Kohimarama
Auckland
1071
New Zealand
Individual Mowlem, Nigel James Kohimarama
Auckland
1071
New Zealand
Individual Keach, Barry John Henderson
Waitakere City
Individual Keach, Barry John Henderson
Waitakere City

Ultimate Holding Company

07 Jul 2022
Effective Date
The Interiors Group Holdco Limited
Name
Ltd
Type
8158287
Ultimate Holding Company Number
NZ
Country of origin
Level 22, Pwc Tower, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Bryn Charles Harrison - Director

Appointment date: 29 Apr 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 29 Apr 2022


Shane Jeffrey Dermott - Director

Appointment date: 02 Sep 2022

Address: Belmont, Auckland, 0622 New Zealand

Address used since 02 Sep 2022


Barry John Keach - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 29 Apr 2022

Address: Henderson, Waitakere City, 0610 New Zealand

Address used since 23 Jun 2005


Nigel James Mowlem - Director (Inactive)

Appointment date: 23 Jun 2005

Termination date: 29 Apr 2022

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Jul 2010

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jul 2019

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