General information
Flooring Group Limited
Type: NZ Limited Company (Ltd)9429046273246
New Zealand Business Number
6360713
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description
Flooring Group Limited (NZBN 9429046273246) was launched on 01 Aug 2017. 2 addresses are currently in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 45-49 Tirau Street, Putaruru had been their physical address, up to 29 Nov 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100% of shares), namely:
Abhk Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Floor covering retailing" (business classification G421220) is the category the ABS issued to Flooring Group Limited. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Physical & service & registered | 29 Nov 2019 |
Contact info
www.flooringxtra.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth James Welsh
Cockle Bay, Auckland, 2014
Address used since 27 Jul 2021
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Jason Keith Goldfinch
Waiake, Auckland, 0630
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 02 Jul 2020 |
|
Rex Charles Goodwin
Stepenyville, Nelson, 7010
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 30 Jul 2019 |
|
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 26 Oct 2018
Mount Maunganui, Mount Maunganui, 3116
Address used since 28 Aug 2017 |
Director | 01 Aug 2017 - 30 Jul 2019 |
|
Lisa Maria Jamieson
Mellons Bay, Auckland, 2014
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 30 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 45-49 Tirau Street, Putaruru, 3411 | Physical & registered | 08 Aug 2018 - 29 Nov 2019 |
| 51 Morrison Drive, Warkworth, Warkworth, 0910 | Registered & physical | 31 Jul 2018 - 08 Aug 2018 |
| 45-49 Tirau Street, Putaruru, 3443 | Registered & physical | 01 Aug 2017 - 31 Jul 2018 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Abhk Holdings Limited Shareholder NZBN: 9429046257512 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 Entity |
01 Aug 2017 - 09 Sep 2020 | |
|
Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 Entity |
Warkworth Warkworth 0910 |
01 Aug 2017 - 09 Sep 2020 |
|
Weijermars, John Lambert Mary Individual |
One Tree Hill Auckland 1061 |
12 Sep 2017 - 13 Sep 2019 |
|
Jamieson, Lisa Individual |
Mellons Bay Auckland 2014 |
02 May 2018 - 07 Nov 2018 |
|
Jamieson, Lisa Maria Individual |
Mellons Bay Auckland 2014 |
07 Nov 2018 - 13 Sep 2019 |
|
Goodwin, Rex Charles Individual |
Stepenyville Nelson 7010 |
01 Aug 2017 - 13 Sep 2019 |
|
Nsf Retail Limited Shareholder NZBN: 9429042387121 Company Number: 6011887 Entity |
Warkworth Warkworth 0910 |
01 Aug 2017 - 09 Sep 2020 |
|
Van Dyk, Henry John Individual |
Mellons Bay Auckland 2014 |
01 Aug 2017 - 13 Sep 2019 |
|
Goodwin, Maree Evelyn Individual |
Stepenyville Nelson 7010 |
01 Aug 2017 - 13 Sep 2019 |
Location
Companies nearby
 |
F T P Limited 45-49 Tirau Street |
|
Over The Moon Dairy Company Limited 45-49 Tirau Street |
|
Red Dog Dairies Limited 45-49 Tirau Street |
|
South Pro Woodlands Limited 45-49 Tirau Street |
|
Twin Creeks Dairy Limited 45-49 Tirau Street |
|
Beaver Contracting Limited 45-49 Tirau Street |
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