Choices Flooring Tauranga Limited was incorporated on 04 Dec 2014 and issued a New Zealand Business Number of 9429041527498. The registered LTD company has been managed by 2 directors: Raewyn Ann Fair - an active director whose contract began on 04 Dec 2014,
Jason Karl Fair - an active director whose contract began on 04 Dec 2014.
According to BizDb's data (last updated on 25 May 2025), this company uses 2 addresses: 54 Thornborough Drive, Rolleston, Rolleston, 7615 (registered address),
54 Thornborough Drive, Rolleston, Rolleston, 7615 (service address),
249 Wicksteed Street, Whanganui, Whanganui, 4500 (physical address).
Up until 29 May 2025, Choices Flooring Tauranga Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address.
BizDb identified past names used by this company: from 04 Dec 2014 to 24 Apr 2018 they were called Tauranga Flooring First 2015 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fair, Jason Karl (a director) located at Rolleston, Rolleston postcode 7615.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Fair, Jason Karl - located at Rolleston, Rolleston,
Fenton Mcfadden Trustee Company Limited - located at Te Puke, Te Puke,
Fair, Raewyn Ann - located at Rolleston, Rolleston.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Fair, Raewyn Ann, located at Rolleston, Rolleston (a director). Choices Flooring Tauranga Limited is categorised as "Floor covering retailing" (ANZSIC G421220).
Previous addresses
Address #1: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Registered & service address used from 30 May 2022 to 29 May 2025
Address #2: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand
Physical & registered address used from 20 Sep 2016 to 30 May 2022
Address #3: 33 Burrows Street, Tauranga, 3112 New Zealand
Registered & physical address used from 04 Dec 2014 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Apr 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fair, Jason Karl |
Rolleston Rolleston 7615 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Fair, Jason Karl |
Rolleston Rolleston 7615 New Zealand |
04 Dec 2014 - |
Entity (NZ Limited Company) | Fenton Mcfadden Trustee Company Limited Shareholder NZBN: 9429037565947 |
Te Puke Te Puke 3119 New Zealand |
04 Dec 2014 - |
Director | Fair, Raewyn Ann |
Rolleston Rolleston 7615 New Zealand |
04 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Fair, Raewyn Ann |
Rolleston Rolleston 7615 New Zealand |
04 Dec 2014 - |
Raewyn Ann Fair - Director
Appointment date: 04 Dec 2014
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 13 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 27 Sep 2022
Address: Tauranga, 3112 New Zealand
Address used since 04 Dec 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Dec 2014
Address: Fraser Street, Tauranga, 3112 New Zealand
Address used since 27 Sep 2019
Jason Karl Fair - Director
Appointment date: 04 Dec 2014
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 13 Mar 2024
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 23 Sep 2022
Address: Tauranga, 3112 New Zealand
Address used since 04 Dec 2014
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 04 Dec 2014
Address: Fraser Street, Tauranga, 3112 New Zealand
Address used since 27 Sep 2019
Action Drainage And Construction Limited
249 Wicksteed Street
Dekx Limited
249 Wicksteed Street
Holford Trustee Limited
249 Wicksteed Street
Wanganui Finance Limited
249 Wicksteed Street
Steptoe's Tyres 2011 Limited
249 Wicksteed Street
Tututawa Trustees Limited
249 Wicksteed Street
Base7 Hutt Valley Limited
381a Te Moana Road
Classiq Made For Life Limited
11 Stanners Street
Flooring Np Limited
15 Tawa Street
Jupp Contracting Limited
22 Villa Place
Tkn Limited
29 Gandalf Crescent
Vidaspace Limited
20 Roe Street