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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Sarah Individual |
Castor Bay Auckland 0620 |
08 Jul 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Clarke, Jason Melvyn Director |
Castor Bay Auckland 0620 |
28 Sep 2015 - current |
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 |
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