Floorscape Limited

Floorscape Limited, a registered company, was launched on 25 Mar 2004. 9429031816861 is the business number it was issued. This company has been supervised by 9 directors: Tania Marie Pauling - an active director whose contract began on 02 Jul 2018,
Sven D. - an active director whose contract began on 02 Jul 2018,
Jane Patricia Fletcher - an active director whose contract began on 12 Sep 2022,
Bernard T. - an inactive director whose contract began on 07 Jan 2019 and was terminated on 01 Feb 2024,
Susan Anne Rechenberg-Dupe - an inactive director whose contract began on 14 Apr 2020 and was terminated on 11 Oct 2022.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Unit C19, Triton Drive, Rosedale, Auckland, 0632 (type: registered, service).
Floorscape Limited had been using 221A Bush Road, Rosedale, Auckland as their registered address until 03 Nov 2023.
Past names for this company, as we established at BizDb, included: from 06 Apr 2005 to 06 Jul 2005 they were named Premium Floors Limited, from 25 Mar 2004 to 06 Apr 2005 they were named Aura Concepts Limited.
A total of 67001000 shares are allotted to 4 shareholders (4 groups). The first group consists of 14000000 shares (20.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 53000000 shares (79.1 per cent). Lastly there is the third share allocation (999 shares 0 per cent) made up of 1 entity.

Other active addresses

Address #4: 38 Dalgety Drive, Wiri, Auckland, 2104 New Zealand

Service address used from 19 Oct 2023

Address #5: Unit C19, Triton Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 03 Nov 2023

Principal place of activity

221a Bush Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 221a Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered address used from 01 Nov 2017 to 03 Nov 2023

Address #2: 3 Atlas Place, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 12 Nov 2013 to 01 Nov 2017

Address #3: 8a Triton Drive, Albany, Auckland New Zealand

Physical & registered address used from 01 Nov 2007 to 12 Nov 2013

Address #4: Unit 2, 12 Beatrice Tinsley Crescent, Albany, Auckland

Physical & registered address used from 25 Mar 2004 to 01 Nov 2007

Previous Shareholders

Ultimate Holding Company

Tania Marie Pauling - Director

Appointment date: 02 Jul 2018

Sven D. - Director

Appointment date: 02 Jul 2018

Jane Patricia Fletcher - Director

Appointment date: 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

Paul D. - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 07 Jan 2019

Rodney P. - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 02 Jul 2018

Ashley Salter - Director (Inactive)

Appointment date: 05 Jan 2015

Termination date: 02 Jul 2018

ASIC Name: Premium Floors Australia Pty Limited

Martyn Paul Jagusch - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 05 Jan 2015