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Choices Flooring Tauranga Limited

Type: NZ Limited Company (Ltd)
9429041527498
NZBN
5522946
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 30 May 2022

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 our data (last updated on 20 Apr 2024), this company filed 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (types include: registered, physical).
Up to 30 May 2022, Choices Flooring Tauranga Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their physical address.
BizDb found former names for this company: from 04 Dec 2014 to 24 Apr 2018 they were called Tauranga Flooring First 2015 Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fair, Jason Karl (a director) located at Rolleston, Rolleston postcode 7615.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Fair, Jason Karl - located at Rolleston, Rolleston,
Fenton Mcfadden Trustee Company Limited - located at Te Puke,
Fair, Raewyn Ann - located at Rolleston, Rolleston.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Fair, Raewyn Ann, located at Rolleston, Rolleston (a director). Choices Flooring Tauranga Limited was categorised as "Floor covering retailing" (business classification G421220).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Physical & registered address used from 20 Sep 2016 to 30 May 2022

Address: 33 Burrows Street, Tauranga, 3112 New Zealand

Registered & physical address used from 04 Dec 2014 to 20 Sep 2016

Contact info
64 7 5770338
05 Sep 2018 Phone
tauranga@choicesflooring.co.nz
05 Sep 2018 Email
www.thecarpetcouple.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fair, Jason Karl Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Fair, Jason Karl Rolleston
Rolleston
7615
New Zealand
Entity (NZ Limited Company) Fenton Mcfadden Trustee Company Limited
Shareholder NZBN: 9429037565947
Te Puke
3119
New Zealand
Director Fair, Raewyn Ann Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fair, Raewyn Ann Rolleston
Rolleston
7615
New Zealand
Directors

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

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