General information

Flooring Wholesale Limited

Type: NZ Limited Company (Ltd)
9429037924218
New Zealand Business Number
891915
Company Number
Registered
Company Status

Flooring Wholesale Limited (issued a New Zealand Business Number of 9429037924218) was incorporated on 27 Jan 1998. 1 address is currently in use by the company: 9 Industry Road, Penrose, Auckland, 1061 (type: registered, physical). 20 Industry Road, Penrose, Auckland had been their physical address, up to 10 Jun 2009. Flooring Wholesale Limited used other names, namely: Carpet Mill Accessories Limited from 27 Jan 1998 to 31 Mar 1998. 80000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40000 shares (50 per cent of shares), namely:
Marcus Kearns (an individual) located at Wattle Downs, Auckland postcode 2103. When considering the second group, a total of 2 shareholders hold 16 per cent of all shares (12800 shares); it includes
Wendy Kearns (an individual) - located at Pukekohe, Pukekohe,
Wendy Kearns (a director) - located at Pukekohe, Pukekohe. The third group of shareholders, share allocation (27200 shares, 34%) belongs to 1 entity, namely:
Tree Light Investments Limited, located at 188 Quay Street, Auckland (an entity). Our information was last updated on 28 Nov 2021.

Current address Type Used since
9 Industry Road, Penrose, Auckland Physical 10 Jun 2009
9 Industry Road, Penrose, Auckland, 1061 Registered 16 May 2011
Contact info
64 09 5250652
Phone (Phone)
wendy.kearns@fwl.co.nz
Email
www.lookfloors.co.nz
Website
Directors
Name and Address Role Period
Marcus Keith Kearns
Wattle Downs, Auckland, 2103
Address used since 13 Apr 2018
Wattle Downs, Auckland, 2103
Address used since 18 Nov 2016
Director 27 Jan 1998 - current
Wendy Maree Kearns
Pukekohe, Pukekohe, 2120
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Timothy Hallam White
Glendowie, Auckland, 1071
Address used since 01 Jan 2019
Director 01 Jan 2019 - 12 Nov 2021
Douglas David Borne
Westmere, Auckland, 1022
Address used since 01 Jan 2019
Director 01 Jan 2019 - 09 Jul 2019
Wendy Maree Kearns
Pukekohe, Pukekohe, 2120
Address used since 20 Jan 2017
Director 13 Jul 2012 - 01 Apr 2018
Wendy Maree Kearns
Rd 2, Drury, 2578
Address used since 23 Feb 2012
Director 23 Feb 2012 - 13 Jul 2012
Noelene Ann Cooper
Drury, Auckland,
Address used since 13 Feb 2006
Director 27 Jan 1998 - 20 Jun 2012
Derek Thomas French
Northcote, Auckland,
Address used since 20 Aug 2008
Director 27 Jan 1998 - 06 May 2011
Addresses
Principal place of activity
9 Industry Road , Penrose , Auckland , 1061
Previous address Type Period
20 Industry Road, Penrose, Auckland Physical 09 Jun 2003 - 10 Jun 2009
16 Industry Road, Penrose, Auckland Registered 13 Apr 2000 - 16 May 2011
16 Industry Road, Penrose, Auckland Registered 12 Apr 2000 - 13 Apr 2000
16 Industry Road, Penrose, Auckland Physical 27 Jan 1998 - 09 Jun 2003
Financial Data
Financial info
80000
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 40000
Shareholder Name Address Period
Marcus Keith Kearns
Individual
Wattle Downs
Auckland
2103
27 Jan 1998 - current
Shares Allocation #2 Number of Shares: 12800
Shareholder Name Address Period
Wendy Maree Kearns
Individual
Pukekohe
Pukekohe
2120
22 Jan 2013 - current
Wendy Maree Kearns
Director
Pukekohe
Pukekohe
2120
22 Jan 2013 - current
Shares Allocation #3 Number of Shares: 27200
Shareholder Name Address Period
Tree Light Investments Limited
Shareholder NZBN: 9429046717023
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
13 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Noelene Ann Cooper
Individual
Rd2 Drury
Auckland
27 Jan 1998 - 22 Jan 2013
Derek Thomas French
Individual
Northcote
Auckland
27 Jan 1998 - 06 May 2011
Michael Charles Worsnop
Individual
Devonport
Auckland
0624
22 Jan 2013 - 22 Jan 2013
Location
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