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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 134918 | |||
Entity (NZ Limited Company) | Carpet Court Nz Limited Shareholder NZBN: 9429041849057 |
Auckland 1010 New Zealand |
03 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mowlem, Nigel James |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2005 - 03 May 2022 |
Individual | Mowlem, Nigel James |
Kohimarama Auckland 1071 New Zealand |
23 Jun 2005 - 03 May 2022 |
Individual | Keach, Barry John |
Henderson Waitakere City |
23 Jun 2005 - 03 May 2022 |
Individual | Keach, Barry John |
Henderson Waitakere City |
23 Jun 2005 - 03 May 2022 |
Ultimate Holding Company
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
Maddog Automotive Limited
64 Lunn Avenue
Aurea Foods Nz Limited
67 Lunn Avenue
Jackson Allison Medical & Surgical Limited
56 Lunn Avenue
Yangtao Orchard Limited
56 Lunn Avenue
Ahma Consultancy Limited
56 Lunn Avenue
Layla Properties Limited
56 Lunn Avenue