Floor Fashion Limited, a registered company, was incorporated on 19 Dec 2001. 9429036669431 is the NZBN it was issued. The company has been supervised by 1 director, named Ties Jan Huisman - an active director whose contract started on 19 Dec 2001.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 5 Lilburn Street, Warkworth, Warkworth, 0910 (physical address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (registered address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (service address),
5 Lilburn Street, Warkworth, Warkworth, 0910 (other address) among others.
Floor Fashion Limited had been using 5 Lilburn Street, Warkworth, Warkworth as their registered address up to 20 Apr 2021.
Previous names used by this company, as we established at BizDb, included: from 23 Apr 2015 to 07 May 2018 they were named Anthez Floor Fashion Limited, from 27 Apr 2012 to 23 Apr 2015 they were named Anthez Surfaces Limited and from 19 Dec 2001 to 27 Apr 2012 they were named Anthez Projects Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address #1: 5 Lilburn Street, Warkworth, Warkworth, 0910 New Zealand
Registered address used from 20 Feb 2013 to 20 Apr 2021
Address #2: Macnicol & Co Ltd, Queen St, Warkworth New Zealand
Registered address used from 04 Apr 2008 to 20 Feb 2013
Address #3: 101 Percy Street, Warkworth, 0910 New Zealand
Physical address used from 21 Feb 2008 to 20 Apr 2021
Address #4: 101 Percy St, Warkworth
Registered address used from 21 Feb 2008 to 04 Apr 2008
Address #5: Macnicol & Co, 1st Floor, Packers Building, Queen Street, Warkworth
Physical & registered address used from 04 Apr 2005 to 21 Feb 2008
Address #6: 238 Inlet Rd., Kerikeri 0470
Registered address used from 14 Apr 2003 to 04 Apr 2005
Address #7: Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri
Registered address used from 19 Dec 2001 to 14 Apr 2003
Address #8: Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri
Physical address used from 19 Dec 2001 to 04 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Milena Trustee Co Limited Shareholder NZBN: 9429047559868 |
Warkworth Warkworth 0910 New Zealand |
10 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Huisman, Ties Jan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
14 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huisman, Ties Jan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Dec 2001 - 10 Aug 2021 |
| Individual | Huisman, Ties Jan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Dec 2001 - 10 Aug 2021 |
| Individual | Macnicol, Paul Ferguson |
Warkworth Warkworth 0910 New Zealand |
05 Jun 2018 - 10 Aug 2021 |
| Individual | Goetter, Anette Hannelore |
Warkworth Warkworth 0910 New Zealand |
10 Jul 2006 - 05 Jun 2018 |
Ties Jan Huisman - Director
Appointment date: 19 Dec 2001
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Apr 2021
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 11 May 2016
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