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Concept Flooring Limited

Type: NZ Limited Company (Ltd)
9429035466079
NZBN
1495557
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324330
Industry classification code
Floor Sanding
Industry classification description
Current address
7 Paulines Way
Wharewaka
Taupo 3330
New Zealand
Office address used since 24 Sep 2019
Po Box 203
Taupo
Taupo 3351
New Zealand
Postal address used since 24 Sep 2019
Unit 14, 31 Miro Street
Tauhara
Taupo 3378
New Zealand
Delivery address used since 24 Sep 2019

Concept Flooring Limited, a registered company, was launched on 19 Mar 2004. 9429035466079 is the NZ business identifier it was issued. "Floor sanding" (business classification E324330) is how the company has been classified. This company has been managed by 1 director, named Darrell Andrew Putt - an active director whose contract began on 19 Mar 2004.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 6 addresses the company registered, namely: 77 Titiraupenga Street, Taupo, Taupo, 3330 (registered address),
77 Titiraupenga Street, Taupo, Taupo, 3330 (service address),
7 Paulines Way, Wharewaka, Taupo, 3330 (physical address),
7 Paulines Way, Wharewaka, Taupo, 3330 (service address) among others.
Concept Flooring Limited had been using 109 Tuwharetoa Street, Taupo, Taupo as their physical address until 16 Aug 2022.
Old names for the company, as we found at BizDb, included: from 19 Mar 2004 to 17 Feb 2016 they were called D A Putt Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand

Registered address used from 02 Oct 2019

Address #5: 7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand

Physical & service address used from 16 Aug 2022

Address #6: 77 Titiraupenga Street, Taupo, Taupo, 3330 New Zealand

Registered & service address used from 12 Apr 2024

Principal place of activity

7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand


Previous addresses

Address #1: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 17 Aug 2021 to 16 Aug 2022

Address #2: 7 Paulines Way, Wharewaka, Taupo, 3330 New Zealand

Physical address used from 02 Oct 2019 to 17 Aug 2021

Address #3: Unit 14, 31 Miro Street, Tauhara, Taupo, 3378 New Zealand

Physical & registered address used from 26 Aug 2016 to 02 Oct 2019

Address #4: 27 Puriri Street, Hilltop, Taupo, 3330 New Zealand

Registered address used from 04 Nov 2015 to 26 Aug 2016

Address #5: 109 Tuwharetoa Street, Taupo, Taupo, 3330 New Zealand

Physical address used from 04 Nov 2015 to 26 Aug 2016

Address #6: 11 Rhodes Fall, Rangatira Park, Taupo, 3330 New Zealand

Physical address used from 20 Aug 2012 to 04 Nov 2015

Address #7: 11 Rhodes Fall, Rangatira Park, Taupo, 3330 New Zealand

Registered address used from 31 Jul 2012 to 04 Nov 2015

Address #8: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Registered address used from 19 Mar 2004 to 31 Jul 2012

Address #9: Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 19 Mar 2004 to 20 Aug 2012

Contact info
64 7 3784739
10 Aug 2018 Phone
jade@conceptflooring.co.nz
24 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jade@conceptflooring.co.nz
10 Aug 2018 Email
www.conceptflooring.co.nz
10 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Putt, Jade Diane Wharewaka
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Putt, Darrell Andrew Wharewaka
Taupo
3330
New Zealand
Directors

Darrell Andrew Putt - Director

Appointment date: 19 Mar 2004

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 01 Jan 2019

Address: Tauhara, Taupo, 3378 New Zealand

Address used since 01 Mar 2016

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