Measureup Flooring Limited was registered on 22 Mar 2017 and issued an NZ business identifier of 9429046028402. The registered LTD company has been supervised by 2 directors: Brian Stanley Burke - an active director whose contract started on 22 Mar 2017,
Jack William Robinson - an active director whose contract started on 18 Nov 2022.
According to BizDb's data (last updated on 30 Mar 2024), this company registered 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (types include: registered, physical).
Up until 05 Apr 2022, Measureup Flooring Limited had been using 49 John Street, Whangarei as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 71 shares are held by 1 entity, namely:
Robinson, Jack William (an individual) located at Rd 1, Kauri postcode 0185.
The 2nd group consists of 1 shareholder, holds 33% shares (exactly 330 shares) and includes
Burke, Lyn Margaret - located at Rd 6, Whangarei.
The next share allocation (330 shares, 33%) belongs to 1 entity, namely:
Burke, Brian Stanley, located at Rd 6, Whangarei (a director). Measureup Flooring Limited has been classified as "Floor covering laying nec" (business classification E324320).
Previous addresses
Address: 49 John Street, Whangarei, 0110 New Zealand
Registered & physical address used from 01 Mar 2021 to 05 Apr 2022
Address: 1st Floor, 4 Vinery Lane, Whangarei, 0000 New Zealand
Physical & registered address used from 22 Mar 2017 to 01 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 71 | |||
Individual | Robinson, Jack William |
Rd 1 Kauri 0185 New Zealand |
19 Feb 2020 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Burke, Lyn Margaret |
Rd 6 Whangarei 0176 New Zealand |
22 Mar 2017 - |
Shares Allocation #3 Number of Shares: 330 | |||
Director | Burke, Brian Stanley |
Rd 6 Whangarei 0176 New Zealand |
22 Mar 2017 - |
Shares Allocation #4 Number of Shares: 269 | |||
Individual | Robinson, Nicole Debra |
Rd 1 Kauri 0185 New Zealand |
26 Mar 2021 - |
Brian Stanley Burke - Director
Appointment date: 22 Mar 2017
Address: Rd 6, Whangarei, 0176 New Zealand
Address used since 22 Mar 2017
Jack William Robinson - Director
Appointment date: 18 Nov 2022
Address: Rd 1, Kauri, 0185 New Zealand
Address used since 18 Nov 2022
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