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Floor Masters Limited

Type: NZ Limited Company (Ltd)
9429036623525
NZBN
1188998
Company Number
Registered
Company Status
81525560
GST Number
No Abn Number
Australian Business Number
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
4/12 Neilpark Dr
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Sep 2017
Po Box 64281
Botany
Auckland 2163
New Zealand
Postal address used since 01 Aug 2019
12d Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Office address used since 01 Aug 2019

Floor Masters Limited, a registered company, was started on 28 Feb 2002. 9429036623525 is the business number it was issued. "Floor covering laying nec" (business classification E324320) is how the company has been classified. The company has been supervised by 1 director, named Adam Haining - an active director whose contract started on 28 Feb 2002.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 64281, Botany, Auckland, 2163 (category: postal, office).
Floor Masters Limited had been using 17B Andromeda Crescent, East Tamaki, Auckland as their physical address until 20 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 98 shares (98 per cent).

Addresses

Other active addresses

Address #4: 4/12 Neilpark Dr, East Tamaki, Auckland, 2013 New Zealand

Delivery address used from 01 Aug 2019

Principal place of activity

17b Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 17b Andromeda Crescent, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 10 Aug 2016 to 20 Sep 2017

Address #2: 17 Weka Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 31 Aug 2015 to 10 Aug 2016

Address #3: 17b Weka Street, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 16 Feb 2015 to 31 Aug 2015

Address #4: 2 Angle Street, Onehunga, Auckland, 1061 New Zealand

Physical address used from 25 Oct 2012 to 16 Feb 2015

Address #5: 2 Angle Street, Onehunga, Auckland, 1061 New Zealand

Registered address used from 03 Oct 2012 to 16 Feb 2015

Address #6: 63 Ridge Road, Howick New Zealand

Registered address used from 08 Nov 2006 to 03 Oct 2012

Address #7: 63 Ridge Road, Howick New Zealand

Physical address used from 08 Nov 2006 to 25 Oct 2012

Address #8: 87 Selwyn Rd, Howick, Auckland

Registered & physical address used from 03 Oct 2003 to 08 Nov 2006

Address #9: 2/113 Gt South Rd, Papakura

Physical & registered address used from 28 Feb 2002 to 03 Oct 2003

Contact info
64 21 426627
25 Aug 2018 Phone
adam@floormasters.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.floormasters.co.nz
25 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Haining, Kathryn Maree Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Haining, Adam Dannemora
Auckland
2016
New Zealand
Directors

Adam Haining - Director

Appointment date: 28 Feb 2002

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 12 Sep 2017

Address: Northpark, Auckland, 2013 New Zealand

Address used since 20 Oct 2006

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