Contract Flooring Installation 2002 Limited was started on 01 Nov 2002 and issued a business number of 9429036269990. This registered LTD company has been supervised by 2 directors: Carlos Rennie Hedge - an active director whose contract began on 01 Nov 2002,
Natasha Jane Hedge - an active director whose contract began on 06 Jul 2010.
As stated in the BizDb information (updated on 13 May 2025), this company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up to 01 Nov 2023, Contract Flooring Installation 2002 Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Hedge, Carlos Rennie (an individual) located at Beachlands, Auckland postcode 2018,
Hedge, Natasha Jane (an individual) located at Beachlands, Auckland postcode 2018,
Nikki Burley Trustees (2004) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3141.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hedge, Natasha Jane - located at Beachlands, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Hedge, Carlos Rennie, located at Maraetai, Auckland (an individual).
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 18 Oct 2019 to 01 Nov 2023
Address #2: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical & registered address used from 10 Oct 2005 to 18 Oct 2019
Address #3: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 07 Jul 2005 to 10 Oct 2005
Address #4: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga
Physical & registered address used from 01 Nov 2002 to 07 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Hedge, Carlos Rennie |
Beachlands Auckland 2018 New Zealand |
30 Jun 2004 - |
| Individual | Hedge, Natasha Jane |
Beachlands Auckland 2018 New Zealand |
30 Jun 2004 - |
| Entity (NZ Limited Company) | Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 |
41 Monmouth Street Tauranga 3141 New Zealand |
29 May 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hedge, Natasha Jane |
Beachlands Auckland 2018 New Zealand |
30 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hedge, Carlos Rennie |
Maraetai Auckland 2018 New Zealand |
30 Jun 2004 - |
Carlos Rennie Hedge - Director
Appointment date: 01 Nov 2002
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Jun 2017
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Jun 2019
Address: Tauranga, 3110 New Zealand
Address used since 30 Jun 2015
Natasha Jane Hedge - Director
Appointment date: 06 Jul 2010
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 27 Jun 2019
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 27 Jun 2017
Address: Tauranga, 3110 New Zealand
Address used since 30 Jun 2015
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