Flooring Design Limited, a registered company, was started on 24 Jul 2002. 9429036434367 is the business number it was issued. This company has been managed by 5 directors: Tony Yeoman - an active director whose contract started on 24 Jul 2002,
Jeremy Daniel Yeoman - an active director whose contract started on 15 Nov 2019,
Alan Victor Jackson - an inactive director whose contract started on 01 Jul 2013 and was terminated on 14 Nov 2019,
Allan Victor Jackson - an inactive director whose contract started on 24 Jul 2002 and was terminated on 12 Oct 2007,
Andrus Lei - an inactive director whose contract started on 05 Mar 2004 and was terminated on 30 Sep 2005.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (types include: physical, registered).
Flooring Design Limited had been using 13 Mclean Street, Tauranga, Tauranga as their physical address up until 15 Sep 2020.
Past names used by this company, as we identified at BizDb, included: from 24 Jul 2002 to 25 Sep 2008 they were named Jackson Franchises Limited.
A total of 1092 shares are allocated to 7 shareholders (3 groups). The first group is comprised of 109 shares (9.98%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 874 shares (80.04%). Finally there is the 3rd share allocation (109 shares 9.98%) made up of 2 entities.
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 24 Nov 2015 to 15 Sep 2020
Address: Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 20 Sep 2010 to 24 Nov 2015
Address: 27a Austin Street, Onekawa, Napier New Zealand
Registered & physical address used from 05 Jul 2007 to 20 Sep 2010
Address: Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier
Registered & physical address used from 12 May 2006 to 05 Jul 2007
Address: 8 Gloucester Street, Greenmeadows, Napier
Registered & physical address used from 04 Apr 2005 to 12 May 2006
Address: 27a Austin Street, Onekawa, Napier
Physical & registered address used from 19 Nov 2003 to 04 Apr 2005
Address: 8 Gloucester Street, Greenmeadows, Napier
Physical & registered address used from 24 Jul 2002 to 19 Nov 2003
Basic Financial info
Total number of Shares: 1092
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 109 | |||
Entity (NZ Limited Company) | Coates Joe Trustee Company Limited Shareholder NZBN: 9429046152763 |
Gisborne 4040 New Zealand |
15 Jan 2020 - |
Individual | Joe, Vanessa Jane |
Mount Eden Auckland 1024 New Zealand |
15 Jan 2020 - |
Shares Allocation #2 Number of Shares: 874 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
02 Mar 2010 - |
Individual | Yeoman, Helen May |
Papamoa Beach Papamoa 3118 New Zealand |
02 Mar 2010 - |
Individual | Yeoman, Tony James |
Papamoa Beach Papamoa 3118 New Zealand |
02 Mar 2010 - |
Shares Allocation #3 Number of Shares: 109 | |||
Director | Yeoman, Jeremy Daniel |
Poraiti Napier 4112 New Zealand |
15 Jan 2020 - |
Individual | Yeoman, Josephine Rae |
Poraiti Napier 4112 New Zealand |
15 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Alan Victor |
Havelock North Havelock North 4130 New Zealand |
17 Jul 2013 - 15 Nov 2019 |
Entity | Tamahere Trustee Limited Shareholder NZBN: 9429041762134 Company Number: 5705729 |
15 Nov 2019 - 15 Jan 2020 | |
Individual | Coates, Richard |
Gisborne New Zealand |
02 Mar 2010 - 17 Jul 2013 |
Entity | Yejoja Corporation Limited Shareholder NZBN: 9429036437818 Company Number: 1220817 |
24 Jul 2002 - 02 Mar 2010 | |
Individual | Jackson, Julie Winifred |
Taradale Napier 4112 New Zealand |
17 Jul 2013 - 24 Mar 2015 |
Individual | Jackson, Alan Victor |
Havelock North Havelock North 4130 New Zealand |
17 Jul 2013 - 15 Nov 2019 |
Entity | Tamahere Trustee Limited Shareholder NZBN: 9429041762134 Company Number: 5705729 |
Ellerslie Auckland 1051 New Zealand |
15 Nov 2019 - 15 Jan 2020 |
Entity | Yejoja Corporation Limited Shareholder NZBN: 9429036437818 Company Number: 1220817 |
24 Jul 2002 - 02 Mar 2010 | |
Individual | Joe, Vanessa Jane |
Mt Eden Auckland New Zealand |
02 Mar 2010 - 17 Jul 2013 |
Tony Yeoman - Director
Appointment date: 24 Jul 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Feb 2018
Jeremy Daniel Yeoman - Director
Appointment date: 15 Nov 2019
Address: Poraiti, Napier, 4112 New Zealand
Address used since 03 Feb 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Feb 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Nov 2019
Alan Victor Jackson - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 14 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Mar 2017
Allan Victor Jackson - Director (Inactive)
Appointment date: 24 Jul 2002
Termination date: 12 Oct 2007
Address: Palmerston North,
Address used since 24 Jul 2002
Andrus Lei - Director (Inactive)
Appointment date: 05 Mar 2004
Termination date: 30 Sep 2005
Address: Palmerston North,
Address used since 05 Mar 2004
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