Living Floors Limited, a registered company, was started on 20 Dec 1989. 9429039255617 is the NZ business identifier it was issued. This company has been supervised by 5 directors: James Melvin Coulter - an active director whose contract began on 27 Aug 1999,
Christopher John Heyhoe - an inactive director whose contract began on 06 Mar 1990 and was terminated on 27 Aug 1999,
Joanna Christine Heyhoe - an inactive director whose contract began on 06 Dec 1993 and was terminated on 27 Aug 1999,
James Melvin Coulter - an inactive director whose contract began on 06 Mar 1990 and was terminated on 06 Dec 1993,
Gordon Macleod - an inactive director whose contract began on 06 Mar 1990 and was terminated on 06 Dec 1993.
Last updated on 27 May 2025, our data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: registered, physical).
Living Floors Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 21 Apr 2022.
Other names used by the company, as we identified at BizDb, included: from 20 Dec 1989 to 04 Jul 1990 they were named Edell Systems Limited.
A single entity owns all company shares (exactly 66 shares) - Coulter, James Melvin - located at 6011, Lower Hutt.
Principal place of activity
Unit 4, 2 Horlor Street, Naenae, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 18 Feb 2015 to 21 Apr 2022
Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand
Registered & physical address used from 30 May 2007 to 18 Feb 2015
Address #3: Level 2, 354 Lambton Quay, Wellington
Physical address used from 08 Sep 1999 to 08 Sep 1999
Address #4: Level 2, 354 Lambton Quay, Wellington
Registered address used from 08 Sep 1999 to 30 May 2007
Address #5: Unit 4-2 Horlor Street, Naenae, Lower Hutt
Physical address used from 08 Sep 1999 to 30 May 2007
Address #6: Unit 4, 2 Horlor Street, Naenae, Lower Hutt
Registered address used from 07 Jan 1994 to 08 Sep 1999
Basic Financial info
Total number of Shares: 66
Annual return filing month: April
Annual return last filed: 15 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 66 | |||
| Individual | Coulter, James Melvin |
Lower Hutt |
20 Dec 1989 - |
James Melvin Coulter - Director
Appointment date: 27 Aug 1999
Address: Lower Hutt, Lower Hutt, 5010 New Zealand
Address used since 12 Apr 2010
Christopher John Heyhoe - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 27 Aug 1999
Address: Wellington,
Address used since 06 Mar 1990
Joanna Christine Heyhoe - Director (Inactive)
Appointment date: 06 Dec 1993
Termination date: 27 Aug 1999
Address: Wellington,
Address used since 06 Dec 1993
James Melvin Coulter - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 06 Dec 1993
Address: Lower Hutt,
Address used since 06 Mar 1990
Gordon Macleod - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 06 Dec 1993
Address: Johnsonville, Wellington,
Address used since 06 Mar 1990
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