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Measureup Flooring Limited

Type: NZ Limited Company (Ltd)
9429046028402
NZBN
6257070
Company Number
Registered
Company Status
E324320
Industry classification code
Floor Covering Laying Nec
Industry classification description
Current address
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 71
Individual Robinson, Jack William Rd 1
Kauri
0185
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Burke, Lyn Margaret Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 330
Director Burke, Brian Stanley Rd 6
Whangarei
0176
New Zealand
Shares Allocation #4 Number of Shares: 269
Individual Robinson, Nicole Debra Rd 1
Kauri
0185
New Zealand
Directors

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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