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Flooring Design Limited

Type: NZ Limited Company (Ltd)
9429036434367
NZBN
1221357
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 109
Entity (NZ Limited Company) Coates Joe Trustee Company Limited
Shareholder NZBN: 9429046152763
Gisborne
4040
New Zealand
Individual Joe, Vanessa Jane Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 874
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Yeoman, Helen May Papamoa Beach
Papamoa
3118
New Zealand
Individual Yeoman, Tony James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 109
Director Yeoman, Jeremy Daniel Poraiti
Napier
4112
New Zealand
Individual Yeoman, Josephine Rae Poraiti
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jackson, Alan Victor Havelock North
Havelock North
4130
New Zealand
Entity Tamahere Trustee Limited
Shareholder NZBN: 9429041762134
Company Number: 5705729
Individual Coates, Richard Gisborne

New Zealand
Entity Yejoja Corporation Limited
Shareholder NZBN: 9429036437818
Company Number: 1220817
Individual Jackson, Julie Winifred Taradale
Napier
4112
New Zealand
Individual Jackson, Alan Victor Havelock North
Havelock North
4130
New Zealand
Entity Tamahere Trustee Limited
Shareholder NZBN: 9429041762134
Company Number: 5705729
Ellerslie
Auckland
1051
New Zealand
Entity Yejoja Corporation Limited
Shareholder NZBN: 9429036437818
Company Number: 1220817
Individual Joe, Vanessa Jane Mt Eden
Auckland

New Zealand
Directors

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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