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The House Of Floors Limited

Type: NZ Limited Company (Ltd)
9429035415077
NZBN
1509464
Company Number
Registered
Company Status
Current address
23 Neville Street
Warkworth
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 May 2004
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 01 May 2020

The House Of Floors Limited, a registered company, was incorporated on 10 May 2004. 9429035415077 is the business number it was issued. This company has been run by 3 directors: John Alexander Fox - an active director whose contract started on 10 May 2004,
Rachel Ann Fox - an active director whose contract started on 10 May 2004,
Craig Anthony Andrews - an inactive director whose contract started on 10 May 2004 and was terminated on 19 Jan 2008.
Last updated on 14 May 2025, our database contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
The House Of Floors Limited had been using 23 Neville Street, Warkworth as their physical address up to 01 May 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous address

Address #1: 23 Neville Street, Warkworth, 0910 New Zealand

Physical & registered address used from 10 May 2004 to 01 May 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fox, John Alexander Warkworth
Shares Allocation #2 Number of Shares: 500
Individual Fox, Rachel Ann Warkworth

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Craig Anthony Kaiwaka
Directors

John Alexander Fox - Director

Appointment date: 10 May 2004

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Apr 2016


Rachel Ann Fox - Director

Appointment date: 10 May 2004

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 18 Apr 2016


Craig Anthony Andrews - Director (Inactive)

Appointment date: 10 May 2004

Termination date: 19 Jan 2008

Address: Kaiwaka,

Address used since 10 May 2004

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