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The Flooring Company Limited

Type: NZ Limited Company (Ltd)
9429041929049
NZBN
5761434
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
Floor 4, 165 The Strand
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 09 May 2019

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).

Addresses

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

Contact info
64 9 390 4119
30 Apr 2018 Phone
hello@theflooringcompany.co.nz
30 Apr 2018 Email
www.theflooringcompany.co.nz
30 Apr 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Leggett, Daniel Keith Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jared Fraser Bentley Birkenhead
Auckland
0626
New Zealand
Individual Bentley, Jared Fraser Birkenhead
Auckland
0626
New Zealand
Directors

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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