General information

Flooring Studio Limited

Type: NZ Limited Company (Ltd)
9429037828530
New Zealand Business Number
911992
Company Number
Registered
Company Status

Flooring Studio Limited (issued an NZ business number of 9429037828530) was incorporated on 23 Jun 1998. 2 addresses are currently in use by the company: 9 Highlight Parade, Te Atatu South, Auckland, 0610 (type: physical, service). Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland had been their registered address, up until 09 Mar 2020. Flooring Studio Limited used other names, namely: Bee Jay Floorings Limited from 02 Apr 2003 to 10 Dec 2012, Woodtech Flooring Limited (23 Jun 1998 to 02 Apr 2003). 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Cooney, Lionel (an individual) located at Te Atatu. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
9 Highlight Parade, Te Atatu South, Auckland, 0610 Physical & service & registered 09 Mar 2020
Directors
Name and Address Role Period
Lionel Cooney
Te Atatu, Auckland, 0610
Address used since 24 Mar 2016
Director 10 Apr 2003 - current
Brian Leigh
R D 1, Kumeu, Auckland,
Address used since 23 Jun 1998
Director 23 Jun 1998 - 30 Jun 2010
Mary Leigh
Kumeu, Auckland,
Address used since 17 Feb 1999
Director 17 Feb 1999 - 10 Apr 2003
Leslie Joseph Fraser-jones
West Harbour, Auckland,
Address used since 23 Jun 1998
Director 23 Jun 1998 - 17 Feb 1999
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Khyber Pass, Grafton, Auckland, 1010 Registered & physical 14 Feb 2011 - 09 Mar 2020
Level 1, 52-54 Grafton Road, Grafton, Auckland Registered & physical 23 Mar 2010 - 14 Feb 2011
Unit A 6 Westgate Dr, Westgate Business Centre, Waitakere City Physical & registered 23 Nov 2004 - 23 Mar 2010
15 Edsel Street, Henderson Registered & physical 04 Jun 2002 - 23 Nov 2004
20-22 Catherine Street, Henderson, Auckland Registered 12 Apr 2000 - 04 Jun 2002
20-22 Catherine Street, Henderson, Auckland Physical 23 Jun 1998 - 04 Jun 2002
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Cooney, Lionel
Individual
Te Atatu
01 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Leigh, Brian
Individual
R D 1
Kumeu, Auckland
23 Jun 1998 - 14 Oct 2010
Michelle, Cooney
Individual
Te Atatu
01 Mar 2005 - 01 Mar 2005
Leigh, Mary
Individual
Kumeu
Auckland
23 Jun 1998 - 14 Oct 2010
Location
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