General information

Waihi Beach Flooring Limited

Type: NZ Limited Company (Ltd)
9429031506861
New Zealand Business Number
2507628
Company Number
Registered
Company Status
G421210 - Carpet Retailing
Industry classification codes with description

Waihi Beach Flooring Limited (issued an NZ business number of 9429031506861) was incorporated on 11 Jun 2010. 2 addresses are currently in use by the company: 123A Apirana Ave, Glen Innes, Auckland, 1743 (type: registered, physical). 123A Apirana Ave, Glen Innes, Auckland had been their physical address, up until 29 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Dunning, Colin (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Dunning, Wendy (an individual) - located at Ellerslie, Auckland. "Carpet retailing" (ANZSIC G421210) is the classification the ABS issued to Waihi Beach Flooring Limited. The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
123a Apirana Ave, Glen Innes, Auckland, 1743 Registered & physical & service 29 Aug 2013
Directors
Name and Address Role Period
Colin Dunning
Ellerslie, Auckland, 1051
Address used since 17 May 2018
Howick, Auckland, 2013
Address used since 19 Aug 2015
Director 11 Jun 2010 - current
Wendy Dunning
Ellerslie, Auckland, 1051
Address used since 17 May 2018
Howick, Auckland, 2013
Address used since 19 Aug 2015
Director 11 Jun 2010 - current
Addresses
Previous address Type Period
123a Apirana Ave, Glen Innes, Auckland Physical & registered 11 Jun 2010 - 29 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dunning, Colin
Individual
Ellerslie
Auckland
1051
11 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dunning, Wendy
Individual
Ellerslie
Auckland
1051
11 Jun 2010 - current
Location
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