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King Flooring Limited

Type: NZ Limited Company (Ltd)
9429038089657
NZBN
856574
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 15 Sep 2020

King Flooring Limited, a registered company, was launched on 21 May 1997. 9429038089657 is the business number it was issued. The company has been supervised by 3 directors: Aaron James King - an active director whose contract began on 21 May 1997,
David John Bell - an active director whose contract began on 01 Apr 2021,
Rachel Jade King - an inactive director whose contract began on 21 May 1997 and was terminated on 01 Apr 2021.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: physical, registered).
King Flooring Limited had been using 13 Mclean Street, Tauranga as their registered address until 15 Sep 2020.
A total of 1000 shares are issued to 10 shareholders (6 groups). The first group includes 490 shares (49%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 490 shares (49%). Lastly there is the next share allocation (5 shares 0.5%) made up of 1 entity.

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Mar 2007 to 15 Sep 2020

Address: Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga

Registered & physical address used from 04 May 2005 to 26 Mar 2007

Address: Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 09 May 2000 to 04 May 2005

Address: Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Physical address used from 09 May 2000 to 09 May 2000

Address: Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 09 May 2000 to 04 May 2005

Address: Young Read & Associates, Cnr Cameron Road & Wharf Street, Tauranga

Registered address used from 11 Apr 2000 to 09 May 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 01 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Bell, David John Rd 9
Paengaroa
3189
New Zealand
Individual Bell, Tanya Anne Rd 9
Paengaroa
3189
New Zealand
Entity (NZ Limited Company) Yrw Trustees 2017 Limited
Shareholder NZBN: 9429045959325
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) Htt 2001 Limited
Shareholder NZBN: 9429037131685
Tauranga
3110
New Zealand
Individual King, Rachel Jade Papamoa Beach
Papamoa
3118
New Zealand
Individual King, Aaron James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Bell, David John Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Bell, Tanya Anne Rd 9
Paengaroa
3189
New Zealand
Shares Allocation #5 Number of Shares: 5
Individual King, Aaron James Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #6 Number of Shares: 5
Individual King, Rachel Jade Papamoa Beach
Papamoa
3118
New Zealand
Directors

Aaron James King - Director

Appointment date: 21 May 1997

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 May 2014


David John Bell - Director

Appointment date: 01 Apr 2021

Address: Rd 9, Paengaroa, 3189 New Zealand

Address used since 01 Apr 2021


Rachel Jade King - Director (Inactive)

Appointment date: 21 May 1997

Termination date: 01 Apr 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 12 May 2014

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