Floorstore Limited, a registered company, was incorporated on 08 Jun 2007. 9429033363639 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Bryn Charles Harrison - an active director whose contract began on 11 May 2017,
Shane Jeffrey Dermott - an active director whose contract began on 02 Sep 2022,
Robert William Smith - an inactive director whose contract began on 24 Jul 2015 and was terminated on 11 May 2017,
Rodney Charles Martin - an inactive director whose contract began on 16 Dec 2009 and was terminated on 24 Jul 2015,
Leslie Frederick Harold Harvey - an inactive director whose contract began on 18 Dec 2009 and was terminated on 18 Dec 2009.
Last updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered).
Floorstore Limited had been using Minter Ellison Rudd Watts, 88 Shortland Street, Auckland as their registered address up to 04 Aug 2020.
Other names for the company, as we managed to find at BizDb, included: from 08 Jun 2007 to 30 Jun 2008 they were called Lcp No.122 Limited.
One entity owns all company shares (exactly 400000 shares) - Carpet Court Partnerships Limited - located at 1010, Auckland.
Previous addresses
Address: Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2015 to 04 Aug 2020
Address: Level 2, 116 Harris Rd, East Tamaki, Auckland New Zealand
Registered & physical address used from 08 Jun 2007 to 28 Sep 2015
Basic Financial info
Total number of Shares: 400000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400000 | |||
| Entity (NZ Limited Company) | Carpet Court Partnerships Limited Shareholder NZBN: 9429041851487 |
Auckland 1010 New Zealand |
28 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephens, Richard Maximillian |
Tawa Wellington New Zealand |
22 Apr 2010 - 25 Jul 2012 |
| Entity | Digra Investments Limited Shareholder NZBN: 9429030156838 Company Number: 4525358 |
30 Aug 2013 - 07 Mar 2017 | |
| Entity | Lcp No.22 Limited Shareholder NZBN: 9429033363943 Company Number: 1947794 |
08 Jun 2007 - 28 Jul 2015 | |
| Entity | Richsteps Limited Shareholder NZBN: 9429038231087 Company Number: 827558 |
07 Jul 2009 - 27 Jun 2010 | |
| Entity | Digra Investments Limited Shareholder NZBN: 9429030156838 Company Number: 4525358 |
30 Aug 2013 - 07 Mar 2017 | |
| Entity | Richsteps Limited Shareholder NZBN: 9429038231087 Company Number: 827558 |
07 Jul 2009 - 27 Jun 2010 | |
| Entity | Lcp No.22 Limited Shareholder NZBN: 9429033363943 Company Number: 1947794 |
08 Jun 2007 - 28 Jul 2015 |
Ultimate Holding Company
Bryn Charles Harrison - Director
Appointment date: 11 May 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 May 2017
Shane Jeffrey Dermott - Director
Appointment date: 02 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Sep 2022
Robert William Smith - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 11 May 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2017
Rodney Charles Martin - Director (Inactive)
Appointment date: 16 Dec 2009
Termination date: 24 Jul 2015
Address: Princes Wharf, Auckland, 1010 New Zealand
Address used since 08 Oct 2014
Leslie Frederick Harold Harvey - Director (Inactive)
Appointment date: 18 Dec 2009
Termination date: 18 Dec 2009
Address: Castor Bay, Auckland,
Address used since 18 Dec 2009
Richard Maximillian Stephens - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 16 Dec 2009
Address: Tawa, Wellington,
Address used since 25 Jun 2008
Rodney Charles Martin - Director (Inactive)
Appointment date: 08 Jun 2007
Termination date: 25 Jun 2008
Address: Princes Wharf, Auckland,
Address used since 08 Jun 2007
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88 Shortland Street