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General information

Direct Flooring Limited

Type: NZ Limited Company (Ltd)
9429035119548
New Zealand Business Number
1568827
Company Number
Registered
Company Status

Direct Flooring Limited (issued a business number of 9429035119548) was launched on 29 Oct 2004. 2 addresses are in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 6 Westfield Tower, 45 Knights Road, Lower Hutt had been their registered address, until 27 Feb 2015. Direct Flooring Limited used more names, namely: Carpet One (Petone) Limited from 29 Oct 2004 to 12 Jan 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Mcavoy, Robert Lawrence (an individual) located at York Bay, Lower Hutt postcode 5013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mcavoy, Mary Elizabeth (an individual) - located at York Bay, Lower Hutt. Our information was last updated on 26 May 2025.

Current address Type Used since
Level 1, 8 Margaret Street, Lower Hutt, 5010 Registered & physical & service 27 Feb 2015
Last updated:
Directors
Name and Address Role Period
Robert Lawrence Mcavoy
York Bay, Lower Hutt, 5013
Address used since 21 Sep 2009
Director 29 Oct 2004 - current
Addresses
Previous address Type Period
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Registered & physical 11 Sep 2013 - 27 Feb 2015
C/-whk, Level 6 Westfield Tower, 45 Knights Road, Lower Hutt Physical & registered 28 Sep 2009 - 11 Sep 2013
Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 29 Oct 2004 - 28 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcavoy, Robert Lawrence
Individual 		York Bay
Lower Hutt
5013 		29 Oct 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcavoy, Mary Elizabeth
Individual 		York Bay
Lower Hutt
5013 		29 Oct 2004 - current
Location
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