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Living Floors Limited

Type: NZ Limited Company (Ltd)
9429039255617
NZBN
457664
Company Number
Registered
Company Status
Current address
Level 2
354 Lambton Quay
Wellington 6011
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Feb 2015
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 21 Apr 2022

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.

Addresses

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

Contact info
64 27443 0593
Phone
office@jmcoulterflooring.co.nz
Email
Financial Data

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
Shares Allocation Number of Shares: 66
Individual Coulter, James Melvin Lower Hutt
Directors

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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