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General information

The House Of Floors Limited

Type: NZ Limited Company (Ltd)
9429035415077
New Zealand Business Number
1509464
Company Number
Registered
Company Status

The House Of Floors Limited (New Zealand Business Number 9429035415077) was registered on 10 May 2004. 5 addresess are in use by the company: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical). 23 Neville Street, Warkworth had been their physical address, up until 01 May 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Fox, John Alexander (an individual) located at Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Fox, Rachel Ann (an individual) - located at Warkworth. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
23 Neville Street, Warkworth Other (Address For Share Register) & records & shareregister (Address For Share Register) 10 May 2004
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 01 May 2020
Last updated:
Directors
Name and Address Role Period
John Alexander Fox
Rd 6, Warkworth, 0986
Address used since 18 Apr 2016
Director 10 May 2004 - current
Rachel Ann Fox
Rd 6, Warkworth, 0986
Address used since 18 Apr 2016
Director 10 May 2004 - current
Craig Anthony Andrews
Kaiwaka,
Address used since 10 May 2004
Director 10 May 2004 - 19 Jan 2008
Addresses
Previous address Type Period
23 Neville Street, Warkworth, 0910 Physical & registered 10 May 2004 - 01 May 2020
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fox, John Alexander
Individual 		Warkworth
 10 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fox, Rachel Ann
Individual 		Warkworth
 10 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Craig Anthony
Individual 		Kaiwaka
 10 May 2004 - 10 May 2004
Location
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