General information

Floorstyle Limited

Type: NZ Limited Company (Ltd)
9429036228843
New Zealand Business Number
1258815
Company Number
Registered
Company Status

Floorstyle Limited (New Zealand Business Number 9429036228843) was registered on 06 Dec 2002. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, service). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up to 04 Jun 2020. Floorstyle Limited used more aliases, namely: Floor Style Limited from 26 Aug 2005 to 16 Jul 2008, Daves Flooring Limited (26 May 2003 to 26 Aug 2005) and Dave's Flooring Services Limited (06 Dec 2002 - 26 May 2003). 1100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 100 shares (9.09 per cent of shares), namely:
Cooper, David John (an individual) located at R D 8, Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 100 shares); it includes
Cooper, Karina Annette (an individual) - located at R D 8, Hamilton. The next group of shareholders, share allotment (900 shares, 81.82%) belongs to 3 entities, namely:
Grooby, Kim Ashley, located at Devonport, Auckland (an individual),
Cooper, Karina Annette, located at R D 8, Hamilton (an individual),
Cooper, David John, located at R D 8, Hamilton (an individual). The Businesscheck information was updated on 19 Mar 2024.

Current address Type Used since
616 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered 13 May 2016
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & service 04 Jun 2020
Directors
Name and Address Role Period
Karina Annette Cooper
Rd 8, Hamilton, 3288
Address used since 31 May 2010
Director 06 Dec 2002 - current
David John Cooper
Rd 8, Hamilton, 3288
Address used since 31 May 2010
Director 06 Dec 2002 - current
Addresses
Previous address Type Period
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 22 May 2019 - 04 Jun 2020
24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical 13 May 2016 - 22 May 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Physical 16 Jul 2009 - 13 May 2016
616 Te Rapa Road, Hamilton Registered 02 Jun 2006 - 13 May 2016
545a Te Rapa Rd, Te Rapa, Hamilton Registered 08 Jun 2004 - 02 Jun 2006
Deloitte, Fonterra House, 80 London St, Hamilton Physical 08 Jun 2004 - 16 Jul 2009
Deloitte, 80 London Street, 5th Floor,nzmp Bldg, Hamilton Physical 17 Apr 2003 - 08 Jun 2004
15 Ferguson Road, Rd5, Hamilton Registered 06 Dec 2002 - 08 Jun 2004
15 Ferguson Road, Rd5, Hamilton Physical 06 Dec 2002 - 17 Apr 2003
Financial Data
Financial info
1100
Total number of Shares
May
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Cooper, David John
Individual
R D 8
Hamilton
31 May 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Cooper, Karina Annette
Individual
R D 8
Hamilton
31 May 2004 - current
Shares Allocation #3 Number of Shares: 900
Shareholder Name Address Period
Grooby, Kim Ashley
Individual
Devonport
Auckland
0624
21 Apr 2020 - current
Cooper, Karina Annette
Individual
R D 8
Hamilton
31 May 2004 - current
Cooper, David John
Individual
R D 8
Hamilton
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Booth, Kevin Ashley
Individual
Hamilton
06 Dec 2002 - 21 Apr 2020
Location
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