Wood Appeal Flooring (2015) Limited

Wood Appeal Flooring (2015) Limited was started on 28 Sep 2015 and issued an NZ business identifier of 9429041995983. The registered LTD company has been supervised by 2 directors: Jason Melvyn Clarke - an active director whose contract began on 28 Sep 2015,
David John Blanchard - an inactive director whose contract began on 28 Sep 2015 and was terminated on 31 Mar 2016.
As stated in our data (last updated on 18 May 2025), the company uses 1 address: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Up until 01 Nov 2024, Wood Appeal Flooring (2015) Limited had been using C/- The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found former names used by the company: from 24 Sep 2015 to 06 Oct 2015 they were named D and J Enterprises Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Jsz Trustee Limited (an entity) located at 117 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Clarke, Sarah - located at Castor Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Jason Melvyn, located at Castor Bay, Auckland (a director). Wood Appeal Flooring (2015) Limited was classified as "Floor covering retailing" (business classification G421220).

Principal place of activity

100 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Previous addresses

Address #1: C/- The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Mar 2021 to 01 Nov 2024

Address #2: 4 Juniper Road, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 28 Feb 2017 to 01 Mar 2021

Address #3: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 28 Feb 2017

Address #4: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 28 Sep 2015 to 07 Oct 2015

Previous Shareholders

Jason Melvyn Clarke - Director

Appointment date: 28 Sep 2015

David John Blanchard - Director (Inactive)

Appointment date: 28 Sep 2015

Termination date: 31 Mar 2016