General information
Living Floors Limited
Type: NZ Limited Company (Ltd)9429039255617
New Zealand Business Number
457664
Company Number
Registered
Company Status
Living Floors Limited (issued a New Zealand Business Number of 9429039255617) was launched on 20 Dec 1989. 4 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, up until 21 Apr 2022. Living Floors Limited used more names, namely: Edell Systems Limited from 20 Dec 1989 to 04 Jul 1990. 66 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 66 shares (100% of shares), namely:
Coulter, James Melvin (an individual) located at Lower Hutt. Businesscheck's database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 354 Lambton Quay, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 10 Feb 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 21 Apr 2022 |
Contact info
64 27443 0593
Phone (Phone)
office@jmcoulterflooring.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Melvin Coulter
Lower Hutt, Lower Hutt, 5010
Address used since 12 Apr 2010 |
Director | 27 Aug 1999 - current |
|
Christopher John Heyhoe
Wellington,
Address used since 06 Mar 1990 |
Director | 06 Mar 1990 - 27 Aug 1999 |
|
Joanna Christine Heyhoe
Wellington,
Address used since 06 Dec 1993 |
Director | 06 Dec 1993 - 27 Aug 1999 |
|
James Melvin Coulter
Lower Hutt,
Address used since 06 Mar 1990 |
Director | 06 Mar 1990 - 06 Dec 1993 |
|
Gordon Macleod
Johnsonville, Wellington,
Address used since 06 Mar 1990 |
Director | 06 Mar 1990 - 06 Dec 1993 |
Addresses
Principal place of activity
| Unit 4, 2 Horlor Street , Naenae , Lower Hutt , 5011 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Registered & physical | 18 Feb 2015 - 21 Apr 2022 |
| Level 7, 234 Wakefield Street, Wellington | Registered & physical | 30 May 2007 - 18 Feb 2015 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 08 Sep 1999 - 08 Sep 1999 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 08 Sep 1999 - 30 May 2007 |
| Unit 4-2 Horlor Street, Naenae, Lower Hutt | Physical | 08 Sep 1999 - 30 May 2007 |
| Unit 4, 2 Horlor Street, Naenae, Lower Hutt | Registered | 07 Jan 1994 - 08 Sep 1999 |
Financial Data
Financial info
66
Total number of Shares
April
Annual return filing month
15 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 66
| Shareholder Name | Address | Period |
|---|---|---|
|
Coulter, James Melvin Individual |
Lower Hutt |
20 Dec 1989 - current |
Location
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Real Estate Investar Limited 10 Brandon Street |
|
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