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Future Flooring Limited

Type: NZ Limited Company (Ltd)
9429031349772
NZBN
3166285
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
62 Revelry Lane
Rd 9
Whangarei 0179
New Zealand
Registered & physical & service address used since 27 Nov 2018

Future Flooring Limited was incorporated on 08 Oct 2010 and issued an NZ business identifier of 9429031349772. This registered LTD company has been supervised by 3 directors: George Noel Patterson - an active director whose contract began on 08 Oct 2010,
Mark Anthony Nicholls - an active director whose contract began on 08 Oct 2010,
Wayne Dennis Sands - an inactive director whose contract began on 08 Oct 2010 and was terminated on 01 Dec 2011.
As stated in our data (updated on 07 May 2024), this company filed 1 address: 62 Revelry Lane, Rd 9, Whangarei, 0179 (type: registered, physical).
Until 27 Nov 2018, Future Flooring Limited had been using 9 Russell Road, Kensington, Whangarei as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Patterson, Kay Noreen (an individual) located at Rd 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Nicholls, Mark Anthony - located at Parahaki, Whangarei.
The next share allotment (79 shares, 79%) belongs to 1 entity, namely:
Nicholls, Mark Anthony, located at Parahaki, Whangarei (a director). Future Flooring Limited was classified as "Building supplies wholesaling" (ANZSIC F333910).

Addresses

Previous address

Address: 9 Russell Road, Kensington, Whangarei, 0112 New Zealand

Physical & registered address used from 08 Oct 2010 to 27 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Patterson, Kay Noreen Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Nicholls, Mark Anthony Parahaki
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 79
Director Nicholls, Mark Anthony Parahaki
Whangarei
0112
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Patterson, George Noel Rd 9
Whangarei
0179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sands, Wayne Dennis Parahaki
Whangarei
0112
New Zealand
Directors

George Noel Patterson - Director

Appointment date: 08 Oct 2010

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 19 Nov 2018

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 05 Nov 2014


Mark Anthony Nicholls - Director

Appointment date: 08 Oct 2010

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 05 Nov 2014


Wayne Dennis Sands - Director (Inactive)

Appointment date: 08 Oct 2010

Termination date: 01 Dec 2011

Address: Tawhai Place, Whangarei, 0101 New Zealand

Address used since 08 Oct 2010

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