Nz Flooring Limited, a registered company, was launched on 30 Aug 2016. 9429042526797 is the number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. This company has been supervised by 3 directors: Yange Si - an active director whose contract began on 30 Aug 2016,
Maki Shinkai - an active director whose contract began on 30 Aug 2016,
Yange Si - an inactive director whose contract began on 03 Oct 2021 and was terminated on 01 May 2023.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: Flat 4, 6 Craigbank Avenue, New Lynn, Auckland, 0600 (type: physical, service).
Nz Flooring Limited had been using Flat 2, 30 Fergusson Avenue, Sandringham, Auckland as their registered address until 04 Nov 2021.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Si, Yange (an individual) located at New Lynn, Auckland postcode 0600,
Si, Yange (a director) located at New Lynn, Auckland postcode 0600.
Principal place of activity
Flat 4, 6 Craigbank Avenue, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: Flat 2, 30 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand
Registered address used from 04 Dec 2019 to 04 Nov 2021
Address #2: Flat 2, 30 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand
Physical address used from 04 Dec 2019 to 27 Oct 2022
Address #3: 28 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 03 Dec 2019 to 04 Dec 2019
Address #4: 12 Empire Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 02 Dec 2019 to 03 Dec 2019
Address #5: 286 Whitney Street, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 07 May 2019 to 02 Dec 2019
Address #6: 2/30fergusson Ave, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 18 May 2017 to 07 May 2019
Address #7: 266a Balmoral Road, Sandringham, Auckland, 1025 New Zealand
Registered & physical address used from 30 Aug 2016 to 18 May 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Si, Yange |
New Lynn Auckland 0600 New Zealand |
27 Oct 2021 - |
| Director | Si, Yange |
New Lynn Auckland 0600 New Zealand |
27 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shinkai, Maki |
New Lynn Auckland 0600 New Zealand |
29 Aug 2019 - 27 Oct 2021 |
| Director | Si, Yange |
Blockhouse Bay Auckland 0600 New Zealand |
30 Aug 2016 - 29 Aug 2019 |
Yange Si - Director
Appointment date: 30 Aug 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 30 Aug 2016
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 05 Oct 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Mar 2018
Maki Shinkai - Director
Appointment date: 30 Aug 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Feb 2020
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 23 Nov 2019
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Mar 2018
Yange Si - Director (Inactive)
Appointment date: 03 Oct 2021
Termination date: 01 May 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 03 Oct 2021
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