Contract Flooring Installation 2002 Limited
Type: NZ Limited Company (Ltd)Contract Flooring Installation 2002 Limited (issued an NZBN of 9429036269990) was launched on 01 Nov 2002. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 01 Nov 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Hedge, Carlos Rennie (an individual) located at Beachlands, Auckland postcode 2018,
Hedge, Natasha Jane (an individual) located at Beachlands, Auckland postcode 2018,
Nikki Burley Trustees (2004) Limited (an entity) located at 41 Monmouth Street, Tauranga postcode 3141. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hedge, Natasha Jane (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hedge, Carlos Rennie, located at Maraetai, Auckland (an individual). Our data was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 18 Oct 2019 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carlos Rennie Hedge
Maraetai, Auckland, 2018
Address used since 27 Jun 2017
Beachlands, Auckland, 2018
Address used since 27 Jun 2019
Tauranga, 3110
Address used since 30 Jun 2015 |
Director | 01 Nov 2002 - current |
|
Natasha Jane Hedge
Beachlands, Auckland, 2018
Address used since 27 Jun 2019
Maraetai, Auckland, 2018
Address used since 27 Jun 2017
Tauranga, 3110
Address used since 30 Jun 2015 |
Director | 06 Jul 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & service | 18 Oct 2019 - 01 Nov 2023 |
| 13 Mclean Street, Tauranga, 3110 | Physical & registered | 10 Oct 2005 - 18 Oct 2019 |
| Young Read Woudberg Ltd, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 07 Jul 2005 - 10 Oct 2005 |
| Young Read Woudberg, Cnr Cameron Road & Wharf Street, Tauranga | Physical & registered | 01 Nov 2002 - 07 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Carlos Rennie Individual |
Beachlands Auckland 2018 |
30 Jun 2004 - current |
|
Hedge, Natasha Jane Individual |
Beachlands Auckland 2018 |
30 Jun 2004 - current |
|
Nikki Burley Trustees (2004) Limited Shareholder NZBN: 9429035401483 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3141 |
29 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Natasha Jane Individual |
Beachlands Auckland 2018 |
30 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Carlos Rennie Individual |
Maraetai Auckland 2018 |
30 Jun 2004 - current |
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