General information

Flooring Design Limited

Type: NZ Limited Company (Ltd)
9429036434367
New Zealand Business Number
1221357
Company Number
Registered
Company Status

Flooring Design Limited (New Zealand Business Number 9429036434367) was registered on 24 Jul 2002. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga, Tauranga had been their physical address, up to 15 Sep 2020. Flooring Design Limited used other names, namely: Jackson Franchises Limited from 24 Jul 2002 to 25 Sep 2008. 1092 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 109 shares (9.98 per cent of shares), namely:
Coates Joe Trustee Company Limited (an entity) located at Gisborne postcode 4040,
Joe, Vanessa Jane (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 3 shareholders hold 80.04 per cent of all shares (exactly 874 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Yeoman, Helen May (an individual) - located at Papamoa Beach, Papamoa,
Yeoman, Tony James (an individual) - located at Papamoa Beach, Papamoa. Moving on to the 3rd group of shareholders, share allocation (109 shares, 9.98%) belongs to 2 entities, namely:
Yeoman, Jeremy Daniel, located at Poraiti, Napier (a director),
Yeoman, Josephine Rae, located at Poraiti, Napier (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & registered & service 15 Sep 2020
Directors
Name and Address Role Period
Tony Yeoman
Rd 3, Hamilton, 3283
Address used since 08 Mar 2017
Papamoa Beach, Papamoa, 3118
Address used since 07 Feb 2018
Director 24 Jul 2002 - current
Jeremy Daniel Yeoman
Poraiti, Napier, 4112
Address used since 03 Feb 2023
Taradale, Napier, 4112
Address used since 10 Feb 2022
Taradale, Napier, 4112
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Alan Victor Jackson
Havelock North, Havelock North, 4130
Address used since 07 Feb 2018
Havelock North, Havelock North, 4130
Address used since 08 Mar 2017
Director 01 Jul 2013 - 14 Nov 2019
Allan Victor Jackson
Palmerston North,
Address used since 24 Jul 2002
Director 24 Jul 2002 - 12 Oct 2007
Andrus Lei
Palmerston North,
Address used since 05 Mar 2004
Director 05 Mar 2004 - 30 Sep 2005
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, Tauranga, 3110 Physical & registered 24 Nov 2015 - 15 Sep 2020
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 Registered & physical 20 Sep 2010 - 24 Nov 2015
27a Austin Street, Onekawa, Napier Registered & physical 05 Jul 2007 - 20 Sep 2010
Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier Registered & physical 12 May 2006 - 05 Jul 2007
8 Gloucester Street, Greenmeadows, Napier Registered & physical 04 Apr 2005 - 12 May 2006
27a Austin Street, Onekawa, Napier Physical & registered 19 Nov 2003 - 04 Apr 2005
8 Gloucester Street, Greenmeadows, Napier Physical & registered 24 Jul 2002 - 19 Nov 2003
Financial Data
Financial info
1092
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 109
Shareholder Name Address Period
Coates Joe Trustee Company Limited
Shareholder NZBN: 9429046152763
Entity (NZ Limited Company)
Gisborne
4040
15 Jan 2020 - current
Joe, Vanessa Jane
Individual
Mount Eden
Auckland
1024
15 Jan 2020 - current
Shares Allocation #2 Number of Shares: 874
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
02 Mar 2010 - current
Yeoman, Helen May
Individual
Papamoa Beach
Papamoa
3118
02 Mar 2010 - current
Yeoman, Tony James
Individual
Papamoa Beach
Papamoa
3118
02 Mar 2010 - current
Shares Allocation #3 Number of Shares: 109
Shareholder Name Address Period
Yeoman, Jeremy Daniel
Director
Poraiti
Napier
4112
15 Jan 2020 - current
Yeoman, Josephine Rae
Individual
Poraiti
Napier
4112
15 Jan 2020 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Alan Victor
Individual
Havelock North
Havelock North
4130
17 Jul 2013 - 15 Nov 2019
Tamahere Trustee Limited
Shareholder NZBN: 9429041762134
Company Number: 5705729
Entity
15 Nov 2019 - 15 Jan 2020
Coates, Richard
Individual
Gisborne
02 Mar 2010 - 17 Jul 2013
Yejoja Corporation Limited
Shareholder NZBN: 9429036437818
Company Number: 1220817
Entity
24 Jul 2002 - 02 Mar 2010
Jackson, Julie Winifred
Individual
Taradale
Napier
4112
17 Jul 2013 - 24 Mar 2015
Jackson, Alan Victor
Individual
Havelock North
Havelock North
4130
17 Jul 2013 - 15 Nov 2019
Tamahere Trustee Limited
Shareholder NZBN: 9429041762134
Company Number: 5705729
Entity
Ellerslie
Auckland
1051
15 Nov 2019 - 15 Jan 2020
Yejoja Corporation Limited
Shareholder NZBN: 9429036437818
Company Number: 1220817
Entity
24 Jul 2002 - 02 Mar 2010
Joe, Vanessa Jane
Individual
Mt Eden
Auckland
02 Mar 2010 - 17 Jul 2013
Location
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