General information
Win Flooring Limited
Type: NZ Limited Company (Ltd)9429042307877
New Zealand Business Number
5966828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421210 - Carpet Retailing
Industry classification codes with description
Win Flooring Limited (issued a New Zealand Business Number of 9429042307877) was started on 21 Apr 2016. 9 addresess are currently in use by the company: 8 Woodgers Way, Somerville, Auckland, 2014 (type: registered, service). Unit 2,80 Gargan Road, Tauriko, Tauranga had been their registered address, up until 18 Dec 2023. Win Flooring Limited used other aliases, namely: Win Start Investment Limited from 19 Apr 2016 to 03 Jun 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Wang, Wei (a director) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 80 shares); it includes
Zhang, Yan (an individual) - located at Somerville, Auckland. "Carpet retailing" (ANZSIC G421210) is the classification the Australian Bureau of Statistics issued Win Flooring Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 80 Gargan Road, Tauriko, Tauranga, 3171 | Office | 21 Nov 2019 |
| Unit2 80 Gargan Road,tauriko,, Tauranga, 3110 | Delivery & postal | 14 Jun 2022 |
| 115 Penetaka Heights, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 27 Jun 2022 |
| 115 Penetaka Heights, Pyes Pa, Tauranga, 3112 | Shareregister | 20 Jan 2023 |
Contact info
64 7 5433888
Phone (Phone)
info@haimacarpet.co.nz
Email
info@winflooring.co.nz
Email
admin@winflooring.co.nz
Email
info@pegasuscarpet.com
Email
admin@winflooring.co.nz
Email
www.peagsuscarpet.com
Website
www.haimacarpet.co.nz
Website
www.winflooring.co.nz
Website
www.pegasuscarpet.com
Website
www.winflooring.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Wang
Pyes Pa, Tauranga, 3112
Address used since 22 Apr 2022
Pyes Pa, Tauranga, 3112
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Yan Zhang
Pyes Pa, Tauranga, 3112
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Yan Zhang
Pyes Pa, Tauranga, 3112
Address used since 17 Mar 2020 |
Director | 17 Mar 2020 - 29 Jul 2021 |
|
Wei Wang
Tauriko, Tauranga, 3171
Address used since 21 Nov 2019
Waiake, Auckland, 0630
Address used since 21 Apr 2016
Tauriko, Tauranga, 3110
Address used since 06 Mar 2018
Brookfield, Tauranga, 3110
Address used since 19 Jun 2019 |
Director | 21 Apr 2016 - 17 Jan 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 115 Penetaka Heights, Pyes Pa, Tauranga, 3112 | Shareregister | 20 Jan 2023 |
| 8 Woodgers Way, Somerville, Auckland, 2014 | Shareregister | 09 Dec 2023 |
| 8 Woodgers Way, Somerville, Auckland, 2014 | Registered & service | 18 Dec 2023 |
Principal place of activity
| 154j Harris Road , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2,80 Gargan Road, Tauriko, Tauranga, 3171 | Registered & service | 30 Jan 2023 - 18 Dec 2023 |
| Unit2 80 Gargan Road,tauriko,, Tauranga, 3110 | Physical | 22 Jun 2022 - 27 Jun 2022 |
| Unit2 80 Gargan Road,tauriko,, Tauranga, 3110 | Registered | 27 Jul 2021 - 27 Jun 2022 |
| Unit2 80 Gargan Road,tauriko, Tauranga, 3110 | Physical | 27 Jul 2021 - 22 Jun 2022 |
| 2/80 Gargan Road,tauriko,, Tauranga, 3110 | Registered & physical | 26 Jul 2021 - 27 Jul 2021 |
| Unit3 80 Gargan Road,tauriko, Tauranga, 3110 | Physical | 01 Aug 2019 - 26 Jul 2021 |
| 80 Gargan Road,tauriko,, Tauranga, 3110 | Registered | 01 Aug 2019 - 26 Jul 2021 |
| 154j Harris Road, East Tamaki, Auckland, 2013 | Physical | 29 Jul 2019 - 01 Aug 2019 |
| 80 Gargan Road,tauriko,, Tauranga, 3110 | Physical | 27 Jun 2019 - 29 Jul 2019 |
| 154j Harris Road, East Tamaki, Auckland, 2013 | Physical | 02 Nov 2018 - 27 Jun 2019 |
| 154j Harris Road, East Tamaki, Auckland, 2013 | Registered | 02 Nov 2018 - 01 Aug 2019 |
| 2/98, Taurikura Dr Tauriko, Tautang, 3171 | Physical & registered | 21 Sep 2018 - 02 Nov 2018 |
| 154j Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 17 Apr 2018 - 21 Sep 2018 |
| Unit 2, 98 Taurikura Drive, Tauriko, Tauranga, 3110 | Physical & registered | 14 Mar 2018 - 17 Apr 2018 |
| 154j Harris Road, East Tamaki, Auckland, 2013 | Registered & physical | 20 Oct 2016 - 14 Mar 2018 |
| 73 Hebron Road, Waiake, Auckland, 0630 | Registered & physical | 21 Apr 2016 - 20 Oct 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Wei Director |
Somerville Auckland 2014 |
20 Jan 2023 - current |
Shares Allocation #2 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yan Individual |
Somerville Auckland 2014 |
12 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Wei Individual |
Pyes Pa Tauranga 3112 |
20 Jan 2021 - 19 Jul 2021 |
|
Wang, Wei Individual |
Pyes Pa Tauranga 3112 |
29 Jul 2021 - 30 Oct 2022 |
|
Wang, Wei Individual |
Pyes Pa Tauranga 3112 |
29 Jul 2021 - 30 Oct 2022 |
|
Zhang, Yan Individual |
Pyes Pa Tauranga 3112 |
17 Mar 2020 - 29 Jul 2021 |
|
Zhang, Yan Individual |
Pyes Pa Tauranga 3112 |
17 Mar 2020 - 29 Jul 2021 |
|
Wang, Wei Individual |
Pyes Pa Tauranga 3112 |
20 Jan 2021 - 19 Jul 2021 |
|
Wang, Wei Individual |
Tauranga 3171 |
21 Apr 2016 - 16 Jan 2021 |
Location
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|
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|
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|
Spec 2 Development Limited 154-160 Harris Road |
|
Great Ming Aluminium Windows Limited Unit G 154-160 Harris Road |
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