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Ferris Flooring Limited

Type: NZ Limited Company (Ltd)
9429042133711
NZBN
5871452
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Jul 2019

Ferris Flooring Limited was launched on 25 Jan 2016 and issued a New Zealand Business Number of 9429042133711. This registered LTD company has been managed by 2 directors: Steven Peter Ferris - an active director whose contract began on 25 Jan 2016,
John Carl Ferris - an active director whose contract began on 02 Aug 2022.
According to BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Until 31 Jul 2019, Ferris Flooring Limited had been using 55 Eighth Avenue, Tauranga, Tauranga as their registered address.
BizDb found previous names for the company: from 06 Jan 2016 to 16 Feb 2016 they were called Flooring Legacy Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 3 entities, namely:
Ferris, Hayley Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ferris, Steven Peter (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ferris Family Holdings Limited - located at Tauranga, Tauranga. Ferris Flooring Limited is categorised as "Floor covering retailing" (ANZSIC G421220).

Addresses

Previous address

Address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 25 Jan 2016 to 31 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ferris, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Ferris, Steven Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Ferris Family Holdings Limited
Shareholder NZBN: 9429046861184
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ferris, Steven Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Ferris, Steven Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Tauranga
Tauranga
3110
New Zealand
Director Ferris, Steven Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Ferris, Steven Peter Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ferris, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ferris, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ferris, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Ferris, Hayley Patricia Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Tauranga
Tauranga
3110
New Zealand
Directors

Steven Peter Ferris - Director

Appointment date: 25 Jan 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 25 Jan 2016


John Carl Ferris - Director

Appointment date: 02 Aug 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Aug 2022

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