Floor Solutions Limited, a registered company, was launched on 30 Jul 2001. 9429036822515 is the NZ business number it was issued. This company has been managed by 2 directors: Derek Jason Stirling - an active director whose contract started on 30 Jul 2001,
Philippa Kim Jackson - an active director whose contract started on 16 Aug 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 57 Kauaeranga Valley Road, Rd 2, Thames, 3577 (category: physical, service).
Floor Solutions Limited had been using 414 Brown Street, Thames, Thames as their registered address up until 23 Aug 2021.
Previous names for this company, as we established at BizDb, included: from 30 Jul 2001 to 19 May 2021 they were called Stirling Contractors Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: 414 Brown Street, Thames, Thames, 3500 New Zealand
Registered & physical address used from 23 Aug 2018 to 23 Aug 2021
Address: 231 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 Mar 2015 to 23 Aug 2018
Address: 3 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 20 Nov 2013 to 20 Mar 2015
Address: Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu New Zealand
Registered & physical address used from 30 Jul 2001 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Jackson, Philippa Kim |
Rd 2 Thames 3577 New Zealand |
20 Aug 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Stirling, Derek Jason |
Rd 2 Thames 3577 New Zealand |
30 Jul 2001 - |
Derek Jason Stirling - Director
Appointment date: 30 Jul 2001
Address: Rd 2, Thames, 3577 New Zealand
Address used since 13 Aug 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 15 Aug 2018
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 12 Nov 2013
Philippa Kim Jackson - Director
Appointment date: 16 Aug 2021
Address: Rd2, Thames, 3577 New Zealand
Address used since 02 Sep 2023
Address: Rd 2, Thames, 3577 New Zealand
Address used since 16 Aug 2021
Aspen Manor 2016 Limited
209 Grey Street
Hamilton Contemporary Arts Trust
237 Grey Street
Huayou Limited
208 Grey Street
Plan Investments Limited
12 Wellington Street
Hamilton East Community Toy Library Incorporated
St Johns Methodist Church Centre
Chanaesthesia Limited
180 Grey Street