General information

Optimal Flooring Limited

Type: NZ Limited Company (Ltd)
9429042213703
New Zealand Business Number
5898259
Company Number
Registered
Company Status
E324310 - Carpet Laying
Industry classification codes with description

Optimal Flooring Limited (NZBN 9429042213703) was launched on 01 Mar 2016. 3 addresses are currently in use by the company: 54 Rosario Crescent, Red Beach, Auckland, 0932 (type: office, registered). Unit 6, 5 Cass Street, Sydenham, Christchurch had been their registered address, up to 01 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Ewen, Nicole (an individual) located at Warkworth, Warkworth postcode 0910. In the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Ewen, Joehan Daniel (a director) - located at Warkworth, Warkworth. "Carpet laying" (ANZSIC E324310) is the classification the Australian Bureau of Statistics issued Optimal Flooring Limited. Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
Unit 22 / 150 Cavendish Road, Casebrook, Christchurch, 8051 Physical & registered & service 01 Apr 2019
54 Rosario Crescent, Red Beach, Auckland, 0932 Office 08 Feb 2022
Contact info
64 21 1635459
Phone (Phone)
64 210 2741936
Phone (Phone)
Directors
Name and Address Role Period
Joehan Daniel Ewen
Warkworth, Warkworth, 0910
Address used since 04 Mar 2025
Red Beach, Auckland, 0932
Address used since 08 Feb 2022
Silverdale, Silverdale, 0932
Address used since 28 Feb 2017
Director 01 Mar 2016 - current
Addresses
Principal place of activity
54 Rosario Crescent , Red Beach , Auckland , 0932
Previous address Type Period
Unit 6, 5 Cass Street, Sydenham, Christchurch, 8023 Registered & physical 04 Apr 2017 - 01 Apr 2019
14 Thorburn Avenue, Red Beach, Red Beach, 0932 Registered & physical 01 Mar 2016 - 04 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ewen, Nicole
Individual
Warkworth
Warkworth
0910
17 Apr 2025 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Ewen, Joehan Daniel
Director
Warkworth
Warkworth
0910
01 Mar 2016 - current
Location
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