Floorspace Limited

Floorspace Limited was registered on 23 Dec 1999 and issued an NZ business identifier of 9429037398200. The registered LTD company has been managed by 9 directors: Mark Von Batenburg - an active director whose contract began on 01 Jul 2014,
Kenneth Frederick John Forrest - an inactive director whose contract began on 21 May 2021 and was terminated on 07 Oct 2022,
Barry Woolcott - an inactive director whose contract began on 01 Jul 2014 and was terminated on 20 May 2021,
Hamish Maclean Morrison - an inactive director whose contract began on 01 Jul 2014 and was terminated on 30 Jun 2017,
Andrew Lindsay Pardington - an inactive director whose contract began on 19 Jul 2005 and was terminated on 19 May 2017.
According to BizDb's data (last updated on 30 Mar 2024), the company uses 1 address: 41 Morrin Road, Saint Johns, Auckland, 1072 (category: physical, registered).
Up until 04 Aug 2017, Floorspace Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb found other names for the company: from 23 Dec 1999 to 17 Apr 2007 they were named Plan.it Systems Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Jacobsen Holdings Limited (an entity) located at Saint Johns, Auckland postcode 1072. Floorspace Limited was classified as "Floor covering wholesaling" (business classification F373120).

Principal place of activity

41 Morrin Road Unit D, Mt. Wellington, Auckland, 1072 New Zealand

Previous addresses

Address: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 04 May 2010 to 04 Aug 2017

Address: Bdo Spicers, Level 8,120 Albert Street, Auckland, 1140

Registered address used from 20 Aug 2007 to 04 May 2010

Address: C/-bdo Spicers Ltd, Level 8, 120 Albert St, Auckland 1140

Physical address used from 07 Jun 2007 to 04 May 2010

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Physical address used from 05 May 2006 to 07 Jun 2007

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City

Registered address used from 05 May 2006 to 20 Aug 2007

Address: Offices Of Cst Nexia Limited, 22 Amersham Way, Manukau City, Auckland

Physical & registered address used from 02 Jul 2005 to 05 May 2006

Address: 1st Floor, 3 Arawa St, Kyber Pass, New Market, Auckland

Physical address used from 05 Jun 2002 to 02 Jul 2005

Address: Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Registered address used from 12 Apr 2000 to 02 Jul 2005

Address: Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Registered address used from 24 Mar 2000 to 12 Apr 2000

Address: Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland

Physical address used from 23 Dec 1999 to 05 Jun 2002

Previous Shareholders

Ultimate Holding Company

Mark Von Batenburg - Director

Appointment date: 01 Jul 2014

Kenneth Frederick John Forrest - Director (Inactive)

Appointment date: 21 May 2021

Termination date: 07 Oct 2022

Barry Woolcott - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 20 May 2021

Hamish Maclean Morrison - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 30 Jun 2017

Andrew Lindsay Pardington - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 19 May 2017

Ronald Arthur Smith - Director (Inactive)

Appointment date: 10 Jun 2005

Termination date: 31 May 2006

Hamish Maclean Morrison - Director (Inactive)

Appointment date: 01 Jul 2000

Termination date: 10 Jun 2005

Ronald Arthur Smith - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 30 Jun 2000

David John Hughes - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 18 Feb 2000