Floor Fashion Limited
Type: NZ Limited Company (Ltd)Floor Fashion Limited (issued an NZ business identifier of 9429036669431) was started on 19 Dec 2001. 5 addresess are in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: physical, registered). 5 Lilburn Street, Warkworth, Warkworth had been their registered address, until 20 Apr 2021. Floor Fashion Limited used more names, namely: Anthez Floor Fashion Limited from 23 Apr 2015 to 07 May 2018, Anthez Surfaces Limited (27 Apr 2012 to 23 Apr 2015) and Anthez Projects Limited (19 Dec 2001 - 27 Apr 2012). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Milena Trustee Co Limited (an entity) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Huisman, Ties Jan (an individual) - located at Stanmore Bay, Whangaparaoa. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Percy St, Warkworth | Other (Address For Share Register) | 14 Feb 2008 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Apr 2021 |
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Physical & registered & service | 20 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ties Jan Huisman
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Apr 2021
Warkworth, Warkworth, 0910
Address used since 11 May 2016 |
Director | 19 Dec 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Lilburn Street, Warkworth, Warkworth, 0910 | Registered | 20 Feb 2013 - 20 Apr 2021 |
| Macnicol & Co Ltd, Queen St, Warkworth | Registered | 04 Apr 2008 - 20 Feb 2013 |
| 101 Percy Street, Warkworth, 0910 | Physical | 21 Feb 2008 - 20 Apr 2021 |
| 101 Percy St, Warkworth | Registered | 21 Feb 2008 - 04 Apr 2008 |
| Macnicol & Co, 1st Floor, Packers Building, Queen Street, Warkworth | Physical & registered | 04 Apr 2005 - 21 Feb 2008 |
| 238 Inlet Rd., Kerikeri 0470 | Registered | 14 Apr 2003 - 04 Apr 2005 |
| Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri | Registered | 19 Dec 2001 - 14 Apr 2003 |
| Business Solutions & Financial Services, First Floor, 88 Kerikeri Road, Kerikeri | Physical | 19 Dec 2001 - 04 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milena Trustee Co Limited Shareholder NZBN: 9429047559868 Entity (NZ Limited Company) |
Warkworth Warkworth 0910 |
10 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huisman, Ties Jan Individual |
Stanmore Bay Whangaparaoa 0932 |
14 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huisman, Ties Jan Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Dec 2001 - 10 Aug 2021 |
|
Huisman, Ties Jan Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Dec 2001 - 10 Aug 2021 |
|
Macnicol, Paul Ferguson Individual |
Warkworth Warkworth 0910 |
05 Jun 2018 - 10 Aug 2021 |
|
Goetter, Anette Hannelore Individual |
Warkworth Warkworth 0910 |
10 Jul 2006 - 05 Jun 2018 |
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