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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Haining, Kathryn Maree |
Dannemora Auckland 2016 New Zealand |
01 Nov 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Haining, Adam |
Dannemora Auckland 2016 New Zealand |
28 Feb 2002 - |
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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