Floor.l Limited, a registered company, was launched on 30 Sep 2003. 9429035742050 is the business number it was issued. This company has been supervised by 1 director, named John Clarke Meadowcroft - an active director whose contract started on 30 Sep 2003.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: physical, service).
Floor.l Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their physical address until 26 Oct 2021.
One entity owns all company shares (exactly 1000 shares) - Hhl Holdings Limited - located at 1051, Ellerslie, Auckland.
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 18 May 2011 to 26 Oct 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 25 May 2010 to 18 May 2011
Address: C/- Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Registered & physical address used from 30 Sep 2003 to 25 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Hhl Holdings Limited Shareholder NZBN: 9429031679817 |
Ellerslie Auckland 1051 New Zealand |
30 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Michael George |
18 Gilgit Road Epsom, Auckland 1023 New Zealand |
30 Sep 2003 - 30 Nov 2010 |
| Individual | Thomson, Michael George |
18 Gilgit Road Epsom, Auckland 1023 New Zealand |
30 Sep 2003 - 30 Nov 2010 |
| Individual | Meadowcroft, John Clarke |
18 Gilgit Road Epsom, Auckland 1023 New Zealand |
30 Sep 2003 - 30 Nov 2010 |
| Individual | Carter, Clive Robert |
18 Gilgit Road Epsom, Auckland |
30 Sep 2003 - 27 Jun 2010 |
| Individual | Carter, Clive Robert |
18 Gilgit Road Epsom, Auckland |
30 Sep 2003 - 27 Jun 2010 |
| Individual | Meadowcroft, Nicole Alexandra |
18 Gilgit Road Epsom, Auckland 1023 New Zealand |
30 Sep 2003 - 30 Nov 2010 |
Ultimate Holding Company
John Clarke Meadowcroft - Director
Appointment date: 30 Sep 2003
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 09 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Oct 2018
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