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Creative Flooring Limited

Type: NZ Limited Company (Ltd)
9429042246640
NZBN
5917490
Company Number
Registered
Company Status
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 22 Jun 2017

Creative Flooring Limited was registered on 18 Mar 2016 and issued a number of 9429042246640. This registered LTD company has been run by 2 directors: Gregory Leonard Keith Chestnut - an active director whose contract started on 18 Mar 2016,
Allan Garth Dye - an inactive director whose contract started on 18 Mar 2016 and was terminated on 28 Aug 2020.
As stated in BizDb's database (updated on 20 Apr 2024), this company uses 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Until 22 Jun 2017, Creative Flooring Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Chestnut Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Atkinson, Miles John - located at Takapuna, Auckland. Creative Flooring Limited is classified as "Floor covering wholesaling" (ANZSIC F373120).

Addresses

Previous addresses

Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Jun 2016 to 22 Jun 2017

Address: 115a Diana Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 18 Mar 2016 to 02 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 17 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Chestnut Trustee Limited
Shareholder NZBN: 9429042203599
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Atkinson, Miles John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Two Oceans Limited
Shareholder NZBN: 9429042244639
Company Number: 5917924
Rosedale
Auckland
0632
New Zealand
Entity Two Oceans Limited
Shareholder NZBN: 9429042244639
Company Number: 5917924
Rosedale
Auckland
0632
New Zealand
Entity Two Oceans Limited
Shareholder NZBN: 9429042244639
Company Number: 5917924
Rosedale
Auckland
0632
New Zealand
Directors

Gregory Leonard Keith Chestnut - Director

Appointment date: 18 Mar 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 19 Jul 2016


Allan Garth Dye - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 28 Aug 2020

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 18 Mar 2016

Nearby companies

Andark Business Limited
Unit A, Building 1, 100 Bush Road

B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road

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