General information
Flooring Foundation Limited
Type: NZ Limited Company (Ltd)9429030511798
New Zealand Business Number
4013498
Company Number
Registered
Company Status
Flooring Foundation Limited (issued a New Zealand Business Number of 9429030511798) was launched on 14 Sep 2012. 2 addresses are currently in use by the company: 142 Kerrs Road, Wiri, Auckland, 2104 (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Godfrey Hirst Nz Limited (an entity) located at Wiri, Manukau, Auckland. Our information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Kerrs Road, Wiri, Auckland, 2104 | Registered & physical & service | 14 Sep 2012 |
Contact info
64 9 2683301
Phone (Phone)
roger.thomas@godfreyhirst.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Pauling
Herne Bay, Auckland, 1011
Address used since 02 Jul 2016 |
Director | 14 Sep 2012 - current |
| Sven D. | Director | 02 Jul 2018 - current |
|
Jane Patricia Fletcher
East Geelong, Vic, 3219
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
| Bernard T. | Director | 07 Jan 2019 - 01 Feb 2024 |
|
Susan Anne Rechenberg-dupe
Wensleydale, Vic, 3241
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 11 Oct 2022 |
| Paul D. | Director | 02 Jul 2018 - 07 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey Hirst NZ Limited Shareholder NZBN: 9429040592015 Entity (NZ Limited Company) |
Wiri Manukau, Auckland |
14 Sep 2012 - current |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Mohawk Industries, Inc. |
| Type | Incorporation |
| Ultimate Holding Company Number | 849758 |
| Country of origin | US |
| Address |
160 South Industrial Boulevard Calhoun Georgia 30701 |
Location
Companies nearby
 |
Feltex Carpets Limited 142 Kerrs Road |
|
Feltex New Zealand Limited 142 Kerrs Road |
|
Godfrey Hirst NZ Limited 142 Kerrs Road |
|
Waste Solutions Limited 130 Kerrs Road |
|
Downer Construction (new Zealand) Limited 130 Kerrs Road |
|
Downer New Zealand Limited 130 Kerrs Road |