General information

Universal Flooring Limited

Type: NZ Limited Company (Ltd)
9429039904577
New Zealand Business Number
254981
Company Number
Registered
Company Status

Universal Flooring Limited (issued an NZ business number of 9429039904577) was registered on 02 Oct 1984. 2 addresses are currently in use by the company: 19 Tirohunga Drive, Henderson, Auckland, 0612 (type: physical, service). C/-3Kings Accountants Ltd, Level 10 -17 Albert Street, Auckland City had been their physical address, until 07 Jun 2011. 8000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4000 shares (50 per cent of shares), namely:
Hood, Richard George (an individual) located at Western Heights, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 4000 shares); it includes
Hood, Karen Joy (an individual) - located at Western Heights, Auckland. Our information was updated on 23 Mar 2024.

Current address Type Used since
19 Tirohunga Drive, Henderson, Auckland, 0612 Physical & service & registered 07 Jun 2011
Directors
Name and Address Role Period
Karen Joy Hood
Western Heights, Auckland, 0612
Address used since 19 Nov 2015
Director 01 Oct 1991 - current
Richard George Hood
Western Heights, Auckland, 0612
Address used since 19 Nov 2015
Director 01 Oct 1991 - current
Addresses
Previous address Type Period
C/-3kings Accountants Ltd, Level 10 -17 Albert Street, Auckland City Physical & registered 24 Dec 2007 - 07 Jun 2011
19 Tirohunga Drive, Western Heights, Henderson, Auckland Registered 25 Nov 1998 - 24 Dec 2007
19 Tirohunga Drive, Western Heights, Henderson, Auckland Physical 29 Mar 1995 - 24 Dec 2007
Financial Data
Financial info
8000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Hood, Richard George
Individual
Western Heights
Auckland
02 Oct 1984 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Hood, Karen Joy
Individual
Western Heights
Auckland
02 Oct 1984 - current
Location
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