Shortcuts

The Flooring Warehouse Limited

Type: NZ Limited Company (Ltd)
9429037766436
NZBN
924934
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Jan 2020
47 Gasson St
Sydenham
Christchurch 8023
New Zealand
Delivery address used since 02 Jun 2021
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Office address used since 02 Jun 2021

The Flooring Warehouse Limited, a registered company, was incorporated on 10 Sep 1998. 9429037766436 is the NZ business identifier it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company was categorised. This company has been supervised by 2 directors: Graeme Leonard Coey - an active director whose contract started on 10 Sep 1998,
Stephen John Musson - an inactive director whose contract started on 10 Sep 1998 and was terminated on 30 Jun 2010.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 47 Gasson St, Sydenham, Christchurch, 8023 (category: delivery, office).
The Flooring Warehouse Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address until 15 Jan 2020.
Other names used by the company, as we managed to find at BizDb, included: from 01 Sep 2005 to 14 Jul 2010 they were named The Flooring Warehouse (Christchurch) Limited, from 06 May 2004 to 01 Sep 2005 they were named Kennedy Flooring Limited and from 10 Sep 1998 to 06 May 2004 they were named M. C. Properties Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (998 shares 99.8 per cent) made up of 2 entities.

Addresses

Principal place of activity

3a / 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 15 Jul 2013 to 15 Jan 2020

Address #2: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 New Zealand

Physical address used from 13 Jul 2011 to 15 Jul 2013

Address #3: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered address used from 13 Jul 2011 to 15 Jul 2013

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 16 Apr 2009 to 13 Jul 2011

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Physical & registered address used from 14 Feb 2005 to 16 Apr 2009

Address #6: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch

Registered & physical address used from 10 Aug 2004 to 14 Feb 2005

Address #7: Pricewaterhousecoopers, Level 11 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 12 Apr 2000 to 10 Aug 2004

Address #8: Pricewaterhousecoopers, Level 11 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 11 Sep 1998 to 10 Aug 2004

Contact info
64 03 5341755
02 Jun 2021 Phone
info@tfwl.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Coey, Graeme Leonard Waitikiri
Christchurch
8083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Coey, Toni Phillipa Waitikiri
Christchurch
8083
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Coey, Toni Phillipa Waitikiri
Christchurch
8083
New Zealand
Individual Coey, Graeme Leonard Waitikiri
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Musson, Stephen John Christchurch 8052

New Zealand
Directors

Graeme Leonard Coey - Director

Appointment date: 10 Sep 1998

Address: Waitikiri, Christchurch, 8083 New Zealand

Address used since 13 Jan 2020

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 10 Sep 1998

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 23 Apr 2019


Stephen John Musson - Director (Inactive)

Appointment date: 10 Sep 1998

Termination date: 30 Jun 2010

Address: Christchurch, 8052 New Zealand

Address used since 18 Apr 2007

Nearby companies

Fudge Limited
335 Lincoln Road

Wigram Close Investments Limited
335 Lincoln Road

Sacred Water Limited
335 Lincoln Road

Blondell Holdings Limited
335 Lincoln Road

Levide Capital Limited
335 Lincoln Road

Build Master Homes Limited
335 Lincoln Road

Similar companies

Canterbury Carpet Company Limited
33 Rosewarne Street

Carpet Kingdom Limited
Accounting Solutions Limited

Coastwide Flooring Limited
Level 1, 100 Moorhouse Avenue

David Watkins Flooring Limited
Level 3, 2 Hazeldean Road

Flooring Specialists Limited
C/-peter Blacklaws

Nicholls Syndicate Limited
Level 1, 79 Cambridge Street