Flooring Xtra Licensing Limited, a registered company, was registered on 09 May 2008. 9429032749427 is the NZBN it was issued. "Franchisors nec" (business classification L664075) is how the company has been categorised. This company has been run by 26 directors: Michael Edward Anderson - an active director whose contract started on 09 Dec 2021,
Ian Ross Mcdonald - an active director whose contract started on 09 Dec 2021,
Katrina Sheryl Robertson - an active director whose contract started on 23 Nov 2022,
Murray James Henderson - an active director whose contract started on 21 Sep 2023,
Jenny Lynette Muir - an active director whose contract started on 16 Sep 2024.
Last updated on 09 Jun 2025, the BizDb database contains detailed information about 6 addresses the company uses, specifically: an address for records at Level 1, 46B Lunn Avenue, Mount Wellington, Auckland, 1072 (other address),
Level 1, 46B Lunn Avenue, Mount Wellington, Auckland, 1072 (records address),
Po Box 85042, Mount Wellington, Auckland, 1545 (postal address),
Level 1, 46B Lunn Avenue, Mount Wellington, Auckland, 1072 (office address) among others.
Flooring Xtra Licensing Limited had been using 611 Great South Road, Manukau, Auckland as their registered address up to 19 Aug 2020.
Past names for the company, as we found at BizDb, included: from 03 Jun 2008 to 31 Jul 2008 they were named Flooring Xtra Licencing Limited, from 09 May 2008 to 03 Jun 2008 they were named First Class Floors Franchising Limited.
A total of 510600 shares are allocated to 47 shareholders (47 groups). The first group consists of 10882 shares (2.13%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17776 shares (3.48%). Lastly the third share allotment (15973 shares 3.13%) made up of 1 entity.

Other active addresses

Address #4: Po Box 85042, Mount Wellington, Auckland, 1545 New Zealand

Postal address used from 15 Jun 2021

Address #5: Level 1, 46b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Office & other (Address for Records) & records address used from 15 Jun 2021

Address #6: 46 B Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Delivery address used from 15 Jun 2021

Principal place of activity

Level 1, 46b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

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Previous addresses

Address #1: 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 25 Sep 2015 to 19 Aug 2020

Address #2: Level 1, 17-19 Gladding Place, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 30 Oct 2013 to 25 Sep 2015

Address #3: 154 Carruth Road, Papatoetoe, Auckland New Zealand

Registered & physical address used from 09 May 2008 to 30 Oct 2013

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Previous Shareholders

Michael Edward Anderson - Director

Appointment date: 09 Dec 2021

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Ian Ross Mcdonald - Director

Appointment date: 09 Dec 2021

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Katrina Sheryl Robertson - Director

Appointment date: 23 Nov 2022

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Murray James Henderson - Director

Appointment date: 21 Sep 2023

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Jenny Lynette Muir - Director

Appointment date: 16 Sep 2024

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Bradley Hayden Gurney - Director

Appointment date: 08 May 2025

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Julia Kate Eade - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 16 Sep 2024

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Peter Leslie Hickford - Director (Inactive)

Appointment date: 23 Nov 2022

Termination date: 13 Feb 2024

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Jason Keith Goldfinch - Director (Inactive)

Appointment date: 19 Sep 2019

Termination date: 21 Sep 2023

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Henry John Van Dyk - Director (Inactive)

Appointment date: 01 Aug 2008

Termination date: 08 Sep 2022

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Robert Errol Spence - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 11 Jan 2022

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Andrew Ross White - Director (Inactive)

Appointment date: 23 Aug 2018

Termination date: 09 Dec 2021

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Jamie Francis Lumber - Director (Inactive)

Appointment date: 08 Apr 2011

Termination date: 25 Sep 2020

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Donald Stuart Barry - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 19 Sep 2019

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Kathryn Anne Watkins - Director (Inactive)

Appointment date: 05 Apr 2018

Termination date: 19 Sep 2019

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Ian Ross Mcdonald - Director (Inactive)

Appointment date: 05 Apr 2018

Termination date: 23 Aug 2018

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Rex Charles Goodwin - Director (Inactive)

Appointment date: 09 Apr 2011

Termination date: 15 Feb 2018

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Ian Ross Mcdonald - Director (Inactive)

Appointment date: 28 Aug 2015

Termination date: 15 Feb 2018

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Rachel Ann Fox - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 18 Mar 2016

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John Lambert Mary Weijermars - Director (Inactive)

Appointment date: 17 Mar 2016

Termination date: 18 Mar 2016

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Lucas Nicholas Elias Bunt - Director (Inactive)

Appointment date: 17 Oct 2013

Termination date: 17 Nov 2015

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Rachel Ann Fox - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 28 Aug 2015

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Paul Rillstone - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 11 Nov 2011

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Andrew Ross White - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 11 Nov 2011

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Rex Charles Goodwin - Director (Inactive)

Appointment date: 07 Jul 2008

Termination date: 02 Feb 2011

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Sharon June Marryatt - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 01 Jul 2008