General information

Ferris Flooring Limited

Type: NZ Limited Company (Ltd)
9429042133711
New Zealand Business Number
5871452
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description

Ferris Flooring Limited (issued a New Zealand Business Number of 9429042133711) was incorporated on 25 Jan 2016. 2 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 55 Eighth Avenue, Tauranga, Tauranga had been their registered address, up until 31 Jul 2019. Ferris Flooring Limited used other aliases, namely: Flooring Legacy Limited from 06 Jan 2016 to 16 Feb 2016. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Ferris, Hayley Patricia (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Ferris, Steven Peter (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Dean Wearne Trustee Company Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ferris Family Holdings Limited (an entity) - located at Tauranga, Tauranga. "Floor covering retailing" (ANZSIC G421220) is the category the ABS issued Ferris Flooring Limited. The Businesscheck information was last updated on 31 Mar 2024.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical & service 31 Jul 2019
Directors
Name and Address Role Period
Steven Peter Ferris
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Jan 2016
Director 25 Jan 2016 - current
John Carl Ferris
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Aug 2022
Director 02 Aug 2022 - current
Addresses
Previous address Type Period
55 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & physical 25 Jan 2016 - 31 Jul 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferris, Hayley Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
20 Mar 2023 - current
Ferris, Steven Peter
Director
Mount Maunganui
Mount Maunganui
3116
20 Mar 2023 - current
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
15 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferris Family Holdings Limited
Shareholder NZBN: 9429046861184
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Ferris, Steven Peter
Director
Mount Maunganui
Mount Maunganui
3116
25 Jan 2016 - 09 Nov 2022
Ferris, Steven Peter
Director
Mount Maunganui
Mount Maunganui
3116
25 Jan 2016 - 09 Nov 2022
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
Tauranga
Tauranga
3110
22 Dec 2016 - 15 Aug 2019
Ferris, Steven Peter
Director
Mount Maunganui
Mount Maunganui
3116
25 Jan 2016 - 09 Nov 2022
Ferris, Steven Peter
Director
Mount Maunganui
Mount Maunganui
3116
25 Jan 2016 - 09 Nov 2022
Ferris, Hayley Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - 09 Nov 2022
Ferris, Hayley Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - 09 Nov 2022
Ferris, Hayley Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - 09 Nov 2022
Ferris, Hayley Patricia
Individual
Mount Maunganui
Mount Maunganui
3116
22 Dec 2016 - 09 Nov 2022
Gta Trustee 2015 Limited
Shareholder NZBN: 9429041129661
Company Number: 5024664
Entity
Tauranga
Tauranga
3110
22 Dec 2016 - 15 Aug 2019
Location
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