The Flooring Company Limited was started on 01 Oct 2015 and issued an NZ business identifier of 9429041929049. This registered LTD company has been managed by 2 directors: Daniel Keith Leggett - an active director whose contract started on 01 Oct 2015,
Jared Fraser Bentley - an inactive director whose contract started on 01 Oct 2015 and was terminated on 10 Aug 2016.
As stated in the BizDb data (updated on 24 Apr 2024), the company registered 2 addresses: Flat 2, 5 Mcdowell Crescent, Hillcrest, Auckland, 0627 (office address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (registered address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (physical address),
Floor 4, 165 The Strand, Parnell, Auckland, 1010 (service address) among others.
Up until 09 May 2019, The Flooring Company Limited had been using Flat 303, 100 Parnell Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Leggett, Daniel Keith (an individual) located at Birkenhead, Auckland postcode 0626. The Flooring Company Limited was categorised as "Carpet laying" (business classification E324310).
Principal place of activity
Flat 2, 5 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address #1: Flat 303, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Feb 2017 to 09 May 2019
Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 May 2016 to 20 Feb 2017
Address #3: Level 9,, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Oct 2015 to 04 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Leggett, Daniel Keith |
Birkenhead Auckland 0626 New Zealand |
01 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jared Fraser Bentley |
Birkenhead Auckland 0626 New Zealand |
01 Oct 2015 - 06 Sep 2016 |
Individual | Bentley, Jared Fraser |
Birkenhead Auckland 0626 New Zealand |
01 Oct 2015 - 06 Sep 2016 |
Daniel Keith Leggett - Director
Appointment date: 01 Oct 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Oct 2015
Jared Fraser Bentley - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 10 Aug 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2015
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