General information

Concept Flooring Limited

Type: NZ Limited Company (Ltd)
9429035466079
New Zealand Business Number
1495557
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324330 - Floor Sanding
Industry classification codes with description

Concept Flooring Limited (issued a business number of 9429035466079) was registered on 19 Mar 2004. 7 addresess are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, service). 109 Tuwharetoa Street, Taupo, Taupo had been their physical address, up to 16 Aug 2022. Concept Flooring Limited used other names, namely: D A Putt Limited from 19 Mar 2004 to 17 Feb 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Putt, Jade Diane (an individual) located at Wharewaka, Taupo postcode 3330. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Putt, Darrell Andrew (an individual) - located at Wharewaka, Taupo. "Floor sanding" (business classification E324330) is the classification the ABS issued to Concept Flooring Limited. Businesscheck's database was last updated on 18 Apr 2024.

Current address Type Used since
7 Paulines Way, Wharewaka, Taupo, 3330 Office 24 Sep 2019
Po Box 203, Taupo, Taupo, 3351 Postal 24 Sep 2019
Unit 14, 31 Miro Street, Tauhara, Taupo, 3378 Delivery 24 Sep 2019
7 Paulines Way, Wharewaka, Taupo, 3330 Registered 02 Oct 2019
Contact info
64 7 3784739
Phone (Phone)
jade@conceptflooring.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jade@conceptflooring.co.nz
Email
www.conceptflooring.co.nz
Website
Directors
Name and Address Role Period
Darrell Andrew Putt
Wharewaka, Taupo, 3330
Address used since 01 Jan 2019
Tauhara, Taupo, 3378
Address used since 01 Mar 2016
Director 19 Mar 2004 - current
Addresses
Other active addresses
Type Used since
7 Paulines Way, Wharewaka, Taupo, 3330 Registered 02 Oct 2019
7 Paulines Way, Wharewaka, Taupo, 3330 Physical & service 16 Aug 2022
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & service 12 Apr 2024
Principal place of activity
7 Paulines Way , Wharewaka , Taupo , 3330
Previous address Type Period
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical 17 Aug 2021 - 16 Aug 2022
7 Paulines Way, Wharewaka, Taupo, 3330 Physical 02 Oct 2019 - 17 Aug 2021
Unit 14, 31 Miro Street, Tauhara, Taupo, 3378 Physical & registered 26 Aug 2016 - 02 Oct 2019
27 Puriri Street, Hilltop, Taupo, 3330 Registered 04 Nov 2015 - 26 Aug 2016
109 Tuwharetoa Street, Taupo, Taupo, 3330 Physical 04 Nov 2015 - 26 Aug 2016
11 Rhodes Fall, Rangatira Park, Taupo, 3330 Physical 20 Aug 2012 - 04 Nov 2015
11 Rhodes Fall, Rangatira Park, Taupo, 3330 Registered 31 Jul 2012 - 04 Nov 2015
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo Registered 19 Mar 2004 - 31 Jul 2012
Beker Findlay Allan Ltd, 109 Tuwharetoa Street, Taupo Physical 19 Mar 2004 - 20 Aug 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Putt, Jade Diane
Individual
Wharewaka
Taupo
3330
26 Jun 2014 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Putt, Darrell Andrew
Individual
Wharewaka
Taupo
3330
19 Mar 2004 - current
Location
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