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North West Flooring Limited

Type: NZ Limited Company (Ltd)
9429038226144
NZBN
829335
Company Number
Registered
Company Status
Current address
101 Wairau Rd
Takapuna New Zealand
Registered & physical & service address used since 04 Oct 2005
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Nov 2023

North West Flooring Limited, a registered company, was started on 17 Oct 1996. 9429038226144 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Leonard Hugh Gurney - an active director whose contract began on 17 Oct 1996,
Bradley Hayden Gurney - an active director whose contract began on 16 Dec 2021,
Bruce Ivor Davies - an inactive director whose contract began on 17 Oct 1996 and was terminated on 10 Mar 2000.
Last updated on 27 May 2025, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
North West Flooring Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address until 20 Nov 2023.
A total of 1000 shares are issued to 7 shareholders (5 groups). The first group consists of 399 shares (39.9 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the next share allocation (499 shares 49.9 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 28 Jul 2023 to 20 Nov 2023

Address #2: C/- Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 04 Oct 2005

Address #3: C/- Buchanan & Associates, 441 Lake Road, Takapuna, Auckland

Physical address used from 17 Oct 1996 to 04 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399
Entity (NZ Limited Company) Gurney Trustee Limited
Shareholder NZBN: 9429030851795
Hauraki
North Shore City
0622
New Zealand
Individual Gurney, Bradley Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Miles, Thomas Geoffrey Massey
Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Gurney Trustee Limited
Shareholder NZBN: 9429030851795
Hauraki
North Shore City
0622
New Zealand
Individual Gurney, Leonard Hugh Hobsonville
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gurney, Bradley West Harbour
Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Gurney, Leonard Hugh Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
1 Queen Street
Auckland

New Zealand
Individual Gurney, Annette Susan Glenfield
Auckland

New Zealand
Individual Buchanan, John Robert Milford
Auckland

New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
1 Queen Street
Auckland

New Zealand
Directors

Leonard Hugh Gurney - Director

Appointment date: 17 Oct 1996

Address: Hobsonville Point, Auckland, 0618 New Zealand

Address used since 17 May 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 02 Jun 2016


Bradley Hayden Gurney - Director

Appointment date: 16 Dec 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 16 Dec 2021


Bruce Ivor Davies - Director (Inactive)

Appointment date: 17 Oct 1996

Termination date: 10 Mar 2000

Address: West Harbour, Auckland,

Address used since 17 Oct 1996

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