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Flooring Junction Limited

Type: NZ Limited Company (Ltd)
9429033882956
NZBN
1863017
Company Number
Registered
Company Status
098006133
GST Number
No Abn Number
Australian Business Number
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
19a William Pickering Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 05 Oct 2006
19a William Pickering Drive
Albany
Auckland, New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Oct 2006
Po Box 302047
North Harbour
Auckland 0751
New Zealand
Postal address used since 09 May 2019

Flooring Junction Limited, a registered company, was launched on 05 Oct 2006. 9429033882956 is the business number it was issued. "Floor covering laying nec" (ANZSIC E324320) is how the company was classified. The company has been run by 3 directors: Colin Pivac - an active director whose contract started on 05 Oct 2006,
James Colin Pivac - an active director whose contract started on 21 Jun 2018,
Samuel Pivac - an active director whose contract started on 15 Nov 2021.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 302047, North Harbour, Auckland, 0751 (types include: postal, office).
A total of 100 shares are allocated to 9 shareholders (7 groups). The first group is comprised of 44 shares (44 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 8 shares (8 per cent). Lastly there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 19a William Pickering Drive, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 09 May 2019

Principal place of activity

19a William Pickering Drive, Albany, Auckland, 0632 New Zealand

Contact info
64 09 4434905
09 May 2019 Phone
sam@flooringjunction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Individual Pivac, Colin George Takapuna
Auckland
0622
New Zealand
Individual Pivac, Samuel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 8
Other (Other) Jamsam And Excel Trust Partnership Albany
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pivac, Samuel Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 44
Individual Pivac, James Colin Grey Lynn
Auckland
1021
New Zealand
Individual Pivac, Colin George Takapuna
Auckland
0622
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Pivac, James Colin Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Pivac, Colin George Takapuna
Auckland
0622
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Pivac, Joan Mary Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 5670 Limited
Shareholder NZBN: 9429046827111
Company Number: 6878254
Entity Ml Trustees 5670 Limited
Shareholder NZBN: 9429046827111
Company Number: 6878254
Ponsonby
Auckland
1011
New Zealand
Directors

Colin Pivac - Director

Appointment date: 05 Oct 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 05 Oct 2006


James Colin Pivac - Director

Appointment date: 21 Jun 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 21 Jun 2018


Samuel Pivac - Director

Appointment date: 15 Nov 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 15 Nov 2021

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