Jeff's Flooring Services Limited, a registered company, was launched on 05 Jul 1995. 9429038464485 is the NZBN it was issued. The company has been run by 2 directors: Michele Denise Hawley - an active director whose contract started on 05 Jul 1995,
Jeffrey Phillip Hawley - an active director whose contract started on 05 Jul 1995.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 172 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Jeff's Flooring Services Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address up to 12 Mar 2020.
Other names used by the company, as we established at BizDb, included: from 05 Jul 1995 to 06 Nov 2003 they were called Toucan Trading Co (Nz) Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 998 shares (99.8%). Lastly there is the third share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical & registered address used from 15 Mar 2017 to 12 Mar 2020
Address: 65 Red Beach Road, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 14 Jul 2014 to 15 Mar 2017
Address: Mcclintock & Co, 90 Red Beach Road, Orewa New Zealand
Registered & physical address used from 23 Feb 2010 to 14 Jul 2014
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 03 Aug 2007 to 23 Feb 2010
Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa
Physical & registered address used from 01 Dec 2004 to 03 Aug 2007
Address: 172 Vipond Road, Stanmore Bay, Whangaparaoa
Physical & registered address used from 23 Mar 2004 to 01 Dec 2004
Address: 172 Vipond Road, Stanmore Bay, Auckland
Physical & registered address used from 05 Jul 1995 to 23 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hawley, Jeffrey Phillip |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 1995 - |
| Shares Allocation #2 Number of Shares: 998 | |||
| Individual | Hawley, Michele |
Stanmore Bay Whangaparaoa, Auckland New Zealand |
14 Mar 2008 - |
| Individual | Hawley, Jeffrey |
Stanmore Bay Whangaparaoa, Auckland New Zealand |
14 Mar 2008 - |
| Individual | Lane, Cherie Anne |
Devonport Auckland New Zealand |
14 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hawley, Michele Denise |
Stanmore Bay Whangaparaoa 0932 New Zealand |
05 Jul 1995 - |
Michele Denise Hawley - Director
Appointment date: 05 Jul 1995
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Mar 2003
Jeffrey Phillip Hawley - Director
Appointment date: 05 Jul 1995
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Mar 2003
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street