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General information

Jhf Flooring Products Limited

Type: NZ Limited Company (Ltd)
9429037908003
New Zealand Business Number
895305
Company Number
Registered
Company Status

Jhf Flooring Products Limited (issued a business number of 9429037908003) was incorporated on 04 Mar 1998. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. Jhf Flooring Products Limited used more aliases, namely: Just Hardwood Floors Limited from 04 Mar 1998 to 21 Mar 2006. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Heald, Stephen Royce (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Heald, Nicole (an individual) - located at Rd 5, Papakura. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Last updated:
Directors
Name and Address Role Period
Steven Royce Heald
Rd 5, Papakura, 2585
Address used since 15 Jun 2015
Director 04 Mar 1998 - current
Nicole Lorraine Heald
Rd 5, Papakura, 2585
Address used since 15 Jun 2015
Director 01 May 2003 - current
Craig Leon Gundesen
Howick,
Address used since 04 Mar 1998
Director 04 Mar 1998 - 01 Jun 2003
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 16 May 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Feb 2016 - 16 May 2018
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 12 Mar 2013 - 04 Feb 2016
C/o Cooke Associates, 1/11a Litten Road, Howick Registered 28 May 2008 - 12 Mar 2013
C/o Cooke Associates, 1/11a Litten Rd, Howick Physical 28 May 2008 - 12 Mar 2013
C/- Cooke Associates, 22 Picton Street, Howick Registered 05 Jul 2001 - 28 May 2008
Unit 5, 9 Allens Rd, East Tamaki, Auckland Physical 05 Jul 2001 - 28 May 2008
C/- Cooke Associates, 22 Picton Street, Howick Physical 05 Jul 2001 - 05 Jul 2001
C/- Cooke Associates, 22 Picton Street, Howick Registered 12 Apr 2000 - 05 Jul 2001
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Heald, Stephen Royce
Individual 		Rd 5
Papakura
2585 		19 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heald, Nicole
Individual 		Rd 5
Papakura
2585 		19 May 2004 - current
Location
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