General information

The Flooring Warehouse Limited

Type: NZ Limited Company (Ltd)
9429037766436
New Zealand Business Number
924934
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description

The Flooring Warehouse Limited (NZBN 9429037766436) was registered on 10 Sep 1998. 4 addresses are currently in use by the company: 47 Gasson St, Sydenham, Christchurch, 8023 (type: delivery, office). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 15 Jan 2020. The Flooring Warehouse Limited used more aliases, namely: The Flooring Warehouse (Christchurch) Limited from 01 Sep 2005 to 14 Jul 2010, Kennedy Flooring Limited (06 May 2004 to 01 Sep 2005) and M. C. Properties Limited (10 Sep 1998 - 06 May 2004). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Coey, Graeme Leonard (an individual) located at Waitikiri, Christchurch postcode 8083. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Coey, Toni Phillipa (an individual) - located at Waitikiri, Christchurch. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Coey, Toni Phillipa, located at Waitikiri, Christchurch (an individual),
Coey, Graeme Leonard, located at Waitikiri, Christchurch (an individual). "Floor covering retailing" (ANZSIC G421220) is the classification the ABS issued The Flooring Warehouse Limited. Our data was updated on 21 Apr 2024.

Current address Type Used since
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Physical & registered & service 15 Jan 2020
47 Gasson St, Sydenham, Christchurch, 8023 Delivery 02 Jun 2021
3a / 335 Lincoln Road, Addington, Christchurch, 8024 Office 02 Jun 2021
Contact info
64 03 5341755
Phone (Phone)
info@tfwl.co.nz
Email
Directors
Name and Address Role Period
Graeme Leonard Coey
Waitikiri, Christchurch, 8083
Address used since 13 Jan 2020
Burwood, Christchurch, 8083
Address used since 10 Sep 1998
Burwood, Christchurch, 8083
Address used since 23 Apr 2019
Director 10 Sep 1998 - current
Stephen John Musson
Christchurch, 8052
Address used since 18 Apr 2007
Director 10 Sep 1998 - 30 Jun 2010
Addresses
Principal place of activity
3a / 335 Lincoln Road , Addington , Christchurch , 8024
Previous address Type Period
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 15 Jul 2013 - 15 Jan 2020
Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 Physical 13 Jul 2011 - 15 Jul 2013
116 Marshland Road, Shirley, Christchurch, 8061 Registered 13 Jul 2011 - 15 Jul 2013
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 16 Apr 2009 - 13 Jul 2011
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Physical & registered 14 Feb 2005 - 16 Apr 2009
Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch Registered & physical 10 Aug 2004 - 14 Feb 2005
Pricewaterhousecoopers, Level 11 / Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 10 Aug 2004
Pricewaterhousecoopers, Level 11 / Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical 11 Sep 1998 - 10 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Coey, Graeme Leonard
Individual
Waitikiri
Christchurch
8083
10 Sep 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coey, Toni Phillipa
Individual
Waitikiri
Christchurch
8083
04 Aug 2010 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Coey, Toni Phillipa
Individual
Waitikiri
Christchurch
8083
04 Aug 2010 - current
Coey, Graeme Leonard
Individual
Waitikiri
Christchurch
8083
10 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Musson, Stephen John
Individual
Christchurch 8052
10 Sep 1998 - 04 Aug 2010
Location
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