Flooring Foundation Limited was launched on 14 Sep 2012 and issued a number of 9429030511798. This registered LTD company has been supervised by 6 directors: Tania Marie Pauling - an active director whose contract started on 14 Sep 2012,
Sven D. - an active director whose contract started on 02 Jul 2018,
Jane Patricia Fletcher - an active director whose contract started on 12 Sep 2022,
Bernard T. - an inactive director whose contract started on 07 Jan 2019 and was terminated on 01 Feb 2024,
Susan Anne Rechenberg-Dupe - an inactive director whose contract started on 14 Apr 2020 and was terminated on 11 Oct 2022.
As stated in BizDb's database (updated on 20 Apr 2024), the company registered 1 address: 142 Kerrs Road, Wiri, Auckland, 2104 (category: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Godfrey Hirst Nz Limited (an entity) located at Wiri, Manukau, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Godfrey Hirst Nz Limited Shareholder NZBN: 9429040592015 |
Wiri Manukau, Auckland New Zealand |
14 Sep 2012 - |
Ultimate Holding Company
Tania Marie Pauling - Director
Appointment date: 14 Sep 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2016
Sven D. - Director
Appointment date: 02 Jul 2018
Jane Patricia Fletcher - Director
Appointment date: 12 Sep 2022
Address: East Geelong, Vic, 3219 Australia
Address used since 12 Sep 2022
Bernard T. - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 01 Feb 2024
Susan Anne Rechenberg-dupe - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 11 Oct 2022
Address: Wensleydale, Vic, 3241 Australia
Address used since 14 Apr 2020
Paul D. - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 07 Jan 2019
Feltex Carpets Limited
142 Kerrs Road
Feltex New Zealand Limited
142 Kerrs Road
Godfrey Hirst Nz Limited
142 Kerrs Road
Waste Solutions Limited
130 Kerrs Road
Downer Construction (new Zealand) Limited
130 Kerrs Road
Downer New Zealand Limited
130 Kerrs Road