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Just Hardwood Floors Limited

Type: NZ Limited Company (Ltd)
9429037789961
NZBN
919768
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
34b Allens Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 27 Aug 2018
Po Box 64041
Botany
Auckland 2163
New Zealand
Postal address used since 15 Aug 2019
34b Allens Road
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 15 Aug 2019

Just Hardwood Floors Limited, a registered company, was registered on 12 Aug 1998. 9429037789961 is the NZBN it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company is categorised. This company has been managed by 4 directors: Steven Royce Heald - an active director whose contract began on 14 Jun 2000,
Craig Leon Gundesen - an inactive director whose contract began on 14 Jun 2000 and was terminated on 01 Jun 2003,
David Davies-Colley - an inactive director whose contract began on 12 Aug 1998 and was terminated on 01 Apr 2001,
Barry Richard Moody - an inactive director whose contract began on 12 Aug 1998 and was terminated on 14 Jun 2000.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 64041, Botany, Auckland, 2163 (type: postal, office).
Just Hardwood Floors Limited had been using Unit 5, 9 Allens Road, East Tamaki, Auckland as their registered address up until 27 Aug 2018.
Past names used by this company, as we found at BizDb, included: from 12 Aug 1998 to 21 Mar 2006 they were called Eucqual Polished Floors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

34b Allens Road, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: Unit 5, 9 Allens Road, East Tamaki, Auckland New Zealand

Registered address used from 28 Aug 2001 to 27 Aug 2018

Address #2: 3 Cain Road, Penrose, Auckland

Registered address used from 28 Aug 2001 to 28 Aug 2001

Address #3: Barker Hunt Solicitors, 6th Floor Canterbury Arcade Building, 47 High Street, Auckland Central

Registered address used from 22 Aug 2000 to 28 Aug 2001

Address #4: Unit 5, 9 Allens Road, East Tamaki, Auckland New Zealand

Physical address used from 22 Aug 2000 to 27 Aug 2018

Address #5: Barker Hunt Solicitors, 6th Floor Canterbury Arcade Building, 47 High Street, Auckland Central

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #6: 3 Cain Road, Penrose, Auckland

Physical address used from 22 Aug 2000 to 22 Aug 2000

Address #7: Barker Hunt Solicitors, 6th Floor Canterbury Arcade Building, 47 High Street, Auckland Central

Registered address used from 12 Apr 2000 to 22 Aug 2000

Contact info
64 09 2722890
15 Aug 2019 Phone
sales@jhf.co.nz
25 Aug 2020 General enquiries
accounts@jhf.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.jhf.co.nz
15 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Heald, Steven Royce Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heald, Nicole Rd 5
Papakura
2585
New Zealand
Directors

Steven Royce Heald - Director

Appointment date: 14 Jun 2000

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 07 Aug 2015


Craig Leon Gundesen - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 01 Jun 2003

Address: Howick, Auckland,

Address used since 14 Jun 2000


David Davies-colley - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 01 Apr 2001

Address: Tikoki, Northland,

Address used since 12 Aug 1998


Barry Richard Moody - Director (Inactive)

Appointment date: 12 Aug 1998

Termination date: 14 Jun 2000

Address: Clevedon,

Address used since 12 Aug 1998

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