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Floor Solutions Limited

Type: NZ Limited Company (Ltd)
9429036822515
NZBN
1152869
Company Number
Registered
Company Status
Current address
57 Kauaeranga Valley Road
Rd 2
Thames 3577
New Zealand
Physical & service & registered address used since 23 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Jackson, Philippa Kim Rd 2
Thames
3577
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Stirling, Derek Jason Rd 2
Thames
3577
New Zealand
Directors

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

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