General information

Just Hardwood Floors Limited

Type: NZ Limited Company (Ltd)
9429037789961
New Zealand Business Number
919768
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description

Just Hardwood Floors Limited (NZBN 9429037789961) was started on 12 Aug 1998. 5 addresess are currently in use by the company: Po Box 64041, Botany, Auckland, 2163 (type: postal, office). Unit 5, 9 Allens Road, East Tamaki, Auckland had been their registered address, up until 27 Aug 2018. Just Hardwood Floors Limited used more aliases, namely: Eucqual Polished Floors Limited from 12 Aug 1998 to 21 Mar 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Heald, Steven Royce (an individual) located at Rd 5, Papakura postcode 2585. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Heald, Nicole (an individual) - located at Rd 5, Papakura. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the classification the ABS issued to Just Hardwood Floors Limited. The Businesscheck information was last updated on 09 Jun 2025.

Current address Type Used since
34b Allens Road, East Tamaki, Auckland, 2013 Registered & physical & service 27 Aug 2018
Po Box 64041, Botany, Auckland, 2163 Postal 15 Aug 2019
34b Allens Road, East Tamaki, Auckland, 2013 Office & delivery 15 Aug 2019
Contact info
64 09 2722890
Phone (Phone)
sales@jhf.co.nz
Email (General enquiries)
accounts@jhf.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.jhf.co.nz
Website
Directors
Name and Address Role Period
Steven Royce Heald
Rd 5, Papakura, 2585
Address used since 07 Aug 2015
Director 14 Jun 2000 - current
Craig Leon Gundesen
Howick, Auckland,
Address used since 14 Jun 2000
Director 14 Jun 2000 - 01 Jun 2003
David Davies-colley
Tikoki, Northland,
Address used since 12 Aug 1998
Director 12 Aug 1998 - 01 Apr 2001
Barry Richard Moody
Clevedon,
Address used since 12 Aug 1998
Director 12 Aug 1998 - 14 Jun 2000
Addresses
Principal place of activity
34b Allens Road , East Tamaki , Auckland , 2013
Previous address Type Period
Unit 5, 9 Allens Road, East Tamaki, Auckland Registered 28 Aug 2001 - 27 Aug 2018
3 Cain Road, Penrose, Auckland Registered 28 Aug 2001 - 28 Aug 2001
Barker Hunt Solicitors, 6th Floor Canterbury Arcade Building, 47 High Street, Auckland Central Registered 22 Aug 2000 - 28 Aug 2001
Unit 5, 9 Allens Road, East Tamaki, Auckland Physical 22 Aug 2000 - 27 Aug 2018
Barker Hunt Solicitors, 6th Floor Canterbury Arcade Building, 47 High Street, Auckland Central Physical 22 Aug 2000 - 22 Aug 2000
3 Cain Road, Penrose, Auckland Physical 22 Aug 2000 - 22 Aug 2000
Barker Hunt Solicitors, 6th Floor Canterbury Arcade Building, 47 High Street, Auckland Central Registered 12 Apr 2000 - 22 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Heald, Steven Royce
Individual
Rd 5
Papakura
2585
12 Aug 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Heald, Nicole
Individual
Rd 5
Papakura
2585
12 Aug 1998 - current
Location
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