Far North Flooring Limited
Type: NZ Limited Company (Ltd)Far North Flooring Limited (NZBN 9429033343198) was started on 04 Jul 2007. 4 addresses are in use by the company: 6986B State Highway 1, Rd 2, Kaitaia, 0482 (type: registered, service). 88 Shortland Street, Auckland had been their physical address, up until 17 Aug 2020. Far North Flooring Limited used more names, namely: Carpet Court Far North Limited from 11 Feb 2014 to 03 Sep 2020, Lcp No. 129 Limited (04 Jul 2007 to 11 Feb 2014). 250000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 250000 shares (100 per cent of shares), namely:
G R & R J Taylor Limited (an entity) located at Rd 2, Kaitaia postcode 0482. "Floor covering retailing" (business classification G421220) is the classification the ABS issued Far North Flooring Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Registered | 10 May 2019 |
| 6 Redan Road, Kaitaia, Kaitaia, 0410 | Physical & service | 17 Aug 2020 |
| 6986b State Highway 1, Rd 2, Kaitaia, 0482 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rosanne Jean Egelhoff
Rd 2, Kaitaia, 0482
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Rosanne Jean Taylor
Rd 2, Kaitaia, 0482
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - current |
|
Gavin Rodney Taylor
Rd 2, Kaitaia, 0482
Address used since 29 Mar 2018 |
Director | 29 Mar 2018 - 01 Mar 2021 |
|
Bryn Charles Harrison
Mission Bay, Auckland, 1071
Address used since 11 May 2017 |
Director | 11 May 2017 - 29 Mar 2018 |
|
Sean Bradshaw
Long Bay, Auckland, 0630
Address used since 14 Dec 2016 |
Director | 14 Dec 2016 - 11 May 2017 |
|
Robert William Smith
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 24 Jul 2015 - 14 Dec 2016 |
|
Rodney Charles Martin
Shed 24, Princes Wharf, Auckland, 1010
Address used since 08 Oct 2014 |
Director | 04 Jul 2007 - 24 Jul 2015 |
|
Leslie Frederick Harold Harvey
Castor Bay, Auckland,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 11 Jan 2010 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland, 1010 | Physical | 28 Sep 2015 - 17 Aug 2020 |
| 88 Shortland Street, Auckland, 1010 | Registered | 28 Sep 2015 - 10 May 2019 |
| Bdo, Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 04 Jul 2007 - 28 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G R & R J Taylor Limited Shareholder NZBN: 9429033148427 Entity (NZ Limited Company) |
Rd 2 Kaitaia 0482 |
14 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpet Court Partnerships Limited Shareholder NZBN: 9429041851487 Company Number: 5747187 Entity |
Auckland 1010 |
28 Jul 2015 - 20 Apr 2018 |
|
Lcp No. 29 Limited Shareholder NZBN: 9429033342429 Company Number: 1951461 Entity |
04 Jul 2007 - 28 Jul 2015 | |
|
Lcp No. 29 Limited Shareholder NZBN: 9429033342429 Company Number: 1951461 Entity |
04 Jul 2007 - 28 Jul 2015 | |
|
Carpet Court Partnerships Limited Shareholder NZBN: 9429041851487 Company Number: 5747187 Entity |
Auckland 1010 |
28 Jul 2015 - 20 Apr 2018 |
Ultimate Holding Company
| Effective Date | 30 Mar 2018 |
| Name | G R & R J Taylor Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1982647 |
| Country of origin | NZ |
| Address |
Suite 2, Level 1, 95 Pitt Street Sydney, New South Wales 2000 |
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
|
Pavimenti Limited 2 Wilding Avenue |
|
Floor City Limited 1/13 Hart Road |
|
Floorcraft Limited 71 Onetaunga Road |
|
Fine Floors 2012 Limited 642 Great South Road |
|
Hexas Trading Limited 15 Barbarich Drive |
|
Source Mondial NZ Limited 17 Kitchener Road |