Win Flooring Limited

Win Flooring Limited was started on 21 Apr 2016 and issued an NZBN of 9429042307877. This registered LTD company has been managed by 4 directors: Wei Wang - an active director whose contract began on 29 Jul 2021,
Yan Zhang - an active director whose contract began on 01 Oct 2022,
Yan Zhang - an inactive director whose contract began on 17 Mar 2020 and was terminated on 29 Jul 2021,
Wei Wang - an inactive director whose contract began on 21 Apr 2016 and was terminated on 17 Jan 2021.
As stated in BizDb's information (updated on 01 Mar 2024), the company uses 6 addresess: 8 Woodgers Way, Somerville, Auckland, 2014 (registered address),
8 Woodgers Way, Somerville, Auckland, 2014 (service address),
8 Woodgers Way, Somerville, Auckland, 2014 (shareregister address),
115 Penetaka Heights, Pyes Pa, Tauranga, 3112 (shareregister address) among others.
Up to 18 Dec 2023, Win Flooring Limited had been using Unit 2,80 Gargan Road, Tauriko, Tauranga as their registered address.
BizDb identified former names for the company: from 19 Apr 2016 to 03 Jun 2017 they were called Win Start Investment Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Wang, Wei (a director) located at Somerville, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Zhang, Yan - located at Somerville, Auckland. Win Flooring Limited has been categorised as "Carpet retailing" (ANZSIC G421210).

Other active addresses

Address #4: 115 Penetaka Heights, Pyes Pa, Tauranga, 3112 New Zealand

Shareregister address used from 20 Jan 2023

Address #5: 8 Woodgers Way, Somerville, Auckland, 2014 New Zealand

Shareregister address used from 09 Dec 2023

Address #6: 8 Woodgers Way, Somerville, Auckland, 2014 New Zealand

Registered & service address used from 18 Dec 2023

Principal place of activity

154j Harris Road, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Unit 2,80 Gargan Road, Tauriko, Tauranga, 3171 New Zealand

Registered & service address used from 30 Jan 2023 to 18 Dec 2023

Address #2: Unit2 80 Gargan Road,tauriko,, Tauranga, 3110 New Zealand

Physical address used from 22 Jun 2022 to 27 Jun 2022

Address #3: Unit2 80 Gargan Road,tauriko,, Tauranga, 3110 New Zealand

Registered address used from 27 Jul 2021 to 27 Jun 2022

Address #4: Unit2 80 Gargan Road,tauriko, Tauranga, 3110 New Zealand

Physical address used from 27 Jul 2021 to 22 Jun 2022

Address #5: 2/80 Gargan Road,tauriko,, Tauranga, 3110 New Zealand

Registered & physical address used from 26 Jul 2021 to 27 Jul 2021

Address #6: Unit3 80 Gargan Road,tauriko, Tauranga, 3110 New Zealand

Physical address used from 01 Aug 2019 to 26 Jul 2021

Address #7: 80 Gargan Road,tauriko,, Tauranga, 3110 New Zealand

Registered address used from 01 Aug 2019 to 26 Jul 2021

Address #8: 154j Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 29 Jul 2019 to 01 Aug 2019

Address #9: 80 Gargan Road,tauriko,, Tauranga, 3110 New Zealand

Physical address used from 27 Jun 2019 to 29 Jul 2019

Address #10: 154j Harris Road, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 02 Nov 2018 to 27 Jun 2019

Address #11: 154j Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 02 Nov 2018 to 01 Aug 2019

Address #12: 2/98, Taurikura Dr Tauriko, Tautang, 3171 New Zealand

Physical & registered address used from 21 Sep 2018 to 02 Nov 2018

Address #13: 154j Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 17 Apr 2018 to 21 Sep 2018

Address #14: Unit 2, 98 Taurikura Drive, Tauriko, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Mar 2018 to 17 Apr 2018

Address #15: 154j Harris Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 20 Oct 2016 to 14 Mar 2018

Address #16: 73 Hebron Road, Waiake, Auckland, 0630 New Zealand

Registered & physical address used from 21 Apr 2016 to 20 Oct 2016

Previous Shareholders

Wei Wang - Director

Appointment date: 29 Jul 2021

Yan Zhang - Director

Appointment date: 01 Oct 2022

Yan Zhang - Director (Inactive)

Appointment date: 17 Mar 2020

Termination date: 29 Jul 2021

Wei Wang - Director (Inactive)

Appointment date: 21 Apr 2016

Termination date: 17 Jan 2021