Advance Flooring Systems Limited

Advance Flooring Systems Limited was registered on 17 Nov 2008 and issued an NZ business identifier of 9429032494112. This registered LTD company has been run by 5 directors: Nigel James Macintyre - an active director whose contract started on 06 Apr 2016,
Lincoln Paul Macintyre - an active director whose contract started on 06 Apr 2016,
Peter Currie Macintyre - an inactive director whose contract started on 17 Nov 2008 and was terminated on 25 Jun 2024,
Carlton Ronald Macintyre - an inactive director whose contract started on 06 Apr 2016 and was terminated on 18 Apr 2019,
Carolyn Jean Macintyre - an inactive director whose contract started on 17 Nov 2008 and was terminated on 06 Apr 2016.
As stated in BizDb's data (updated on 01 Jun 2025), the company registered 1 address: 10 Harbour Ridge Drive, Wiri, Auckland, 2104 (types include: physical, registered).
Up until 08 Dec 2016, Advance Flooring Systems Limited had been using 131 Captain Springs Road, Onehunga, Auckland as their physical address.
A total of 300000 shares are allocated to 4 groups (5 shareholders in total). When considering the first group, 70000 shares are held by 1 entity, namely:
Macintyre, Peter Currie (an individual) located at Mt Roskill, Auckland.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100000 shares) and includes
Macintyre, Nigel James - located at One Tree Hill, Auckland.
The third share allotment (30000 shares, 10%) belongs to 2 entities, namely:
Macintyre, Carlton Ronald, located at Hillsborough, Auckland (an individual),
Carlton Macintyre, located at Mount Roskill, Auckland (a director). Advance Flooring Systems Limited was classified as "Floor covering wholesaling" (ANZSIC F373120).

Previous addresses

Address: 131 Captain Springs Road, Onehunga, Auckland New Zealand

Physical & registered address used from 17 Nov 2008 to 08 Dec 2016

Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland

Physical & registered address used from 17 Nov 2008 to 17 Nov 2008

Previous Shareholders

Nigel James Macintyre - Director

Appointment date: 06 Apr 2016

Lincoln Paul Macintyre - Director

Appointment date: 06 Apr 2016

Peter Currie Macintyre - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 25 Jun 2024

Carlton Ronald Macintyre - Director (Inactive)

Appointment date: 06 Apr 2016

Termination date: 18 Apr 2019

Carolyn Jean Macintyre - Director (Inactive)

Appointment date: 17 Nov 2008

Termination date: 06 Apr 2016