General information
James Henry Flooring Limited
Type: NZ Limited Company (Ltd)9429032901092
New Zealand Business Number
2096422
Company Number
Registered
Company Status
James Henry Flooring Limited (New Zealand Business Number 9429032901092) was incorporated on 25 Feb 2008. 2 addresses are currently in use by the company: 1142 Maymorn Road, Maymorn, Upper Hutt, 5018 (type: physical, registered). 1142 Maymorn Rd, Upper Hutt had been their registered address, up to 10 Feb 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
James Henry Limited (an entity) located at Maymorn, Upper Hutt postcode 5018. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1142 Maymorn Road, Maymorn, Upper Hutt, 5018 | Physical & registered & service | 10 Feb 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher James Northmore
Upper Hutt, 5018
Address used since 01 Feb 2012 |
Director | 25 Feb 2008 - current |
|
Kim Scott Baker
Normandale, Lower Hutt, 5010
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 09 Feb 2010 |
|
Ian Dennis Leigh
Korokoro, Lower Hutt, 5012
Address used since 25 Feb 2008 |
Director | 25 Feb 2008 - 09 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1142 Maymorn Rd, Upper Hutt | Registered & physical | 16 Feb 2010 - 10 Feb 2012 |
| 16 Gear Street, Petone | Physical & registered | 25 Feb 2008 - 16 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
James Henry Limited Shareholder NZBN: 9429039098757 Entity (NZ Limited Company) |
Maymorn Upper Hutt 5018 |
25 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
4 Star Flooring Limited Shareholder NZBN: 9429037316983 Company Number: 1023960 Entity |
25 Feb 2008 - 27 Jun 2010 | |
|
4 Star Flooring Limited Shareholder NZBN: 9429037316983 Company Number: 1023960 Entity |
25 Feb 2008 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | James Henry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 509909 |
| Country of origin | NZ |
Location
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Maymorn Trust Limited 1142 Maymorn Rd |
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