General information

Wood Appeal Flooring (2015) Limited

Type: NZ Limited Company (Ltd)
9429041995983
New Zealand Business Number
5815896
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description

Wood Appeal Flooring (2015) Limited (issued a business number of 9429041995983) was registered on 28 Sep 2015. 5 addresess are in use by the company: C/- The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 4 Juniper Road, Sunnynook, Auckland had been their physical address, until 01 Mar 2021. Wood Appeal Flooring (2015) Limited used other aliases, namely: D and J Enterprises Limited from 24 Sep 2015 to 06 Oct 2015. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Jsz Trustee Limited (an entity) located at 117 St Georges Bay Road, Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clarke, Sarah (an individual) - located at Castor Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Jason Melvyn, located at Castor Bay, Auckland (a director). "Floor covering retailing" (ANZSIC G421220) is the classification the ABS issued Wood Appeal Flooring (2015) Limited. Our information was updated on 03 Mar 2024.

Current address Type Used since
100 Braemar Road, Castor Bay, Auckland, 0620 Postal & office & delivery 05 Feb 2020
C/- The Icehouse, Level 4 The Textile Centre,, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 01 Mar 2021
Contact info
64 27 6182575
Phone (Phone)
jason@woodappeal.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jason@woodappeal.co.nz
Email
woodappealflooring.co.nz
Website
Directors
Name and Address Role Period
Jason Melvyn Clarke
Castor Bay, Auckland, 0620
Address used since 24 Jan 2020
Sunnynook, Auckland, 0620
Address used since 28 Sep 2015
Director 28 Sep 2015 - current
David John Blanchard
Rd 3, Albany, 0793
Address used since 28 Sep 2015
Director 28 Sep 2015 - 31 Mar 2016
Addresses
Principal place of activity
100 Braemar Road , Castor Bay , Auckland , 0620
Previous address Type Period
4 Juniper Road, Sunnynook, Auckland, 0620 Physical & registered 28 Feb 2017 - 01 Mar 2021
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 28 Feb 2017
382 Remuera Road, Remuera, Auckland, 1050 Registered & physical 28 Sep 2015 - 07 Oct 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jsz Trustee Limited
Shareholder NZBN: 9429031631983
Entity (NZ Limited Company)
117 St Georges Bay Road, Parnell
Auckland
1052
08 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clarke, Sarah
Individual
Castor Bay
Auckland
0620
08 Jul 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Jason Melvyn
Director
Castor Bay
Auckland
0620
28 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Blanchard, David John
Individual
Rd 3
Albany
0793
28 Sep 2015 - 26 Oct 2017
David John Blanchard
Director
Rd 3
Albany
0793
28 Sep 2015 - 26 Oct 2017
Location
Companies nearby
M & Y Haruna Co Limited
70a Sycamore Drive
Dave & Knomes Limited
58 Sycamore Drive
Dk Rigging And Maintenance Limited
58 Sycamore Drive
Matchbox 2000 Productions Limited
46a Sycamore Drive
Sparkle Trading Limited
12 Juniper Road
Sai Partners Limited
12 Sequoia Place
Similar companies
Source Mondial NZ Limited
17 Kitchener Road
Floor City Limited
1/13 Hart Road
Pavimenti Limited
2 Wilding Avenue
Eden Pavilion Limited
99 Glenvar Road
Floorcraft Limited
71 Onetaunga Road
Rug World Limited
35 Foundry Road