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).
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
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 | 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 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
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