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Direct Flooring Limited

Type: NZ Limited Company (Ltd)
9429035119548
NZBN
1568827
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 27 Feb 2015

Direct Flooring Limited, a registered company, was launched on 29 Oct 2004. 9429035119548 is the number it was issued. This company has been supervised by 1 director, named Robert Lawrence Mcavoy - an active director whose contract started on 29 Oct 2004.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Direct Flooring Limited had been using Level 6 Westfield Tower, 45 Knights Road, Lower Hutt as their registered address until 27 Feb 2015.
More names used by this company, as we established at BizDb, included: from 29 Oct 2004 to 12 Jan 2009 they were named Carpet One (Petone) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 11 Sep 2013 to 27 Feb 2015

Address: C/-whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical & registered address used from 28 Sep 2009 to 11 Sep 2013

Address: Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt

Registered & physical address used from 29 Oct 2004 to 28 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mcavoy, Robert Lawrence York Bay
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mcavoy, Mary Elizabeth York Bay
Lower Hutt
5013
New Zealand
Directors

Robert Lawrence Mcavoy - Director

Appointment date: 29 Oct 2004

Address: York Bay, Lower Hutt, 5013 New Zealand

Address used since 21 Sep 2009

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