General information

Jeff's Flooring Services Limited

Type: NZ Limited Company (Ltd)
9429038464485
New Zealand Business Number
682141
Company Number
Registered
Company Status

Jeff's Flooring Services Limited (NZBN 9429038464485) was incorporated on 05 Jul 1995. 2 addresses are in use by the company: 172 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, up to 12 Mar 2020. Jeff's Flooring Services Limited used more names, namely: Toucan Trading Co (Nz) Limited from 05 Jul 1995 to 06 Nov 2003. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Hawley, Jeffrey Phillip (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Hawley, Michele (an individual) - located at Stanmore Bay, Whangaparaoa, Auckland,
Hawley, Jeffrey (an individual) - located at Stanmore Bay, Whangaparaoa, Auckland,
Lane, Cherie Anne (an individual) - located at Devonport, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Hawley, Michele Denise, located at Stanmore Bay, Whangaparaoa (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
172 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 12 Mar 2020
Directors
Name and Address Role Period
Michele Denise Hawley
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2003
Director 05 Jul 1995 - current
Jeffrey Phillip Hawley
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Mar 2003
Director 05 Jul 1995 - current
Addresses
Previous address Type Period
Level 2, 3 Arawa Street, Grafton, Auckland, 1023 Physical & registered 15 Mar 2017 - 12 Mar 2020
65 Red Beach Road, Red Beach, Red Beach, 0932 Registered & physical 14 Jul 2014 - 15 Mar 2017
Mcclintock & Co, 90 Red Beach Road, Orewa Registered & physical 23 Feb 2010 - 14 Jul 2014
B D O Spicers, 29 Northcroft Street, Takapuna, Auckland Registered & physical 03 Aug 2007 - 23 Feb 2010
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa Physical & registered 01 Dec 2004 - 03 Aug 2007
172 Vipond Road, Stanmore Bay, Whangaparaoa Physical & registered 23 Mar 2004 - 01 Dec 2004
172 Vipond Road, Stanmore Bay, Auckland Physical & registered 05 Jul 1995 - 23 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawley, Jeffrey Phillip
Individual
Stanmore Bay
Whangaparaoa
0932
05 Jul 1995 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Hawley, Michele
Individual
Stanmore Bay
Whangaparaoa, Auckland
14 Mar 2008 - current
Hawley, Jeffrey
Individual
Stanmore Bay
Whangaparaoa, Auckland
14 Mar 2008 - current
Lane, Cherie Anne
Individual
Devonport
Auckland
14 Mar 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hawley, Michele Denise
Individual
Stanmore Bay
Whangaparaoa
0932
05 Jul 1995 - current
Location
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