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Optimal Flooring Limited

Type: NZ Limited Company (Ltd)
9429042213703
NZBN
5898259
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
Unit 22 / 150 Cavendish Road
Casebrook
Christchurch 8051
New Zealand
Physical & registered & service address used since 01 Apr 2019
54 Rosario Crescent
Red Beach
Auckland 0932
New Zealand
Office address used since 08 Feb 2022

Optimal Flooring Limited was started on 01 Mar 2016 and issued a business number of 9429042213703. This registered LTD company has been run by 1 director, named Joehan Daniel Ewen - an active director whose contract began on 01 Mar 2016.
According to our information (updated on 31 May 2025), this company registered 1 address: 54 Rosario Crescent, Red Beach, Auckland, 0932 (category: office, registered).
Up until 01 Apr 2019, Optimal Flooring Limited had been using Unit 6, 5 Cass Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Ewen, Nicole (an individual) located at Warkworth, Warkworth postcode 0910.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Ewen, Joehan Daniel - located at Warkworth, Warkworth. Optimal Flooring Limited is classified as "Carpet laying" (ANZSIC E324310).

Addresses

Principal place of activity

54 Rosario Crescent, Red Beach, Auckland, 0932 New Zealand


Previous addresses

Address #1: Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 04 Apr 2017 to 01 Apr 2019

Address #2: 14 Thorburn Avenue, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 01 Mar 2016 to 04 Apr 2017

Contact info
64 21 1635459
Phone
64 210 2741936
08 Feb 2022 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Ewen, Nicole Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Ewen, Joehan Daniel Warkworth
Warkworth
0910
New Zealand
Directors

Joehan Daniel Ewen - Director

Appointment date: 01 Mar 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 04 Mar 2025

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 08 Feb 2022

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 28 Feb 2017

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