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: Peter Currie Macintyre - an active director whose contract started on 17 Nov 2008,
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,
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 27 Apr 2024), 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, 100000 shares are held by 1 entity, namely:
Macintyre, Nigel James (a director) located at One Tree Hill, Auckland postcode 1061.
The second group consists of 2 shareholders, holds 10% shares (exactly 30000 shares) and includes
Macintyre, Carlton Ronald - located at Mount Roskill, Auckland,
Carlton Macintyre - located at Mount Roskill, Auckland.
The third share allotment (70000 shares, 23.33%) belongs to 1 entity, namely:
Macintyre, Peter Currie, located at Mt Roskill, Auckland (an individual). 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

Peter Currie Macintyre - Director

Appointment date: 17 Nov 2008

Nigel James Macintyre - Director

Appointment date: 06 Apr 2016

Lincoln Paul Macintyre - Director

Appointment date: 06 Apr 2016

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