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 |
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 |
Previous address | Type | Period |
---|---|---|
55 Eighth Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 25 Jan 2016 - 31 Jul 2019 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ferris Family Holdings Limited Shareholder NZBN: 9429046861184 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
09 Nov 2022 - current |
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 |
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