Flooring Solutions Limited, a registered company, was launched on 19 May 1993. 9429038842177 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Wayne David Robinson - an active director whose contract started on 25 May 1993,
Barry Stephen - an inactive director whose contract started on 19 May 1993 and was terminated on 25 May 1993.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 2 - 8 Heu Heu Street, Taupo, 3351 (type: registered, physical).
Flooring Solutions Limited had been using Mcelroy Dutt & Thomson, Level2, 161 Manukau Road, Epsom, Auckland as their physical address until 01 Aug 2012.
More names used by this company, as we established at BizDb, included: from 09 Jun 1993 to 19 Oct 2004 they were named A.1. Carpet & Vinyl Services Limited, from 19 May 1993 to 09 Jun 1993 they were named Pally Services Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: Mcelroy Dutt & Thomson, Level2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 21 Mar 2011 to 01 Aug 2012
Address: Mcelroy Dutt & Thomson, Level2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 23 Mar 2010 to 21 Mar 2011
Address: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 18 Mar 2003 to 23 Mar 2010
Address: 7/177 Onewa Road, Birkenhead
Registered address used from 05 Jan 1998 to 18 Mar 2003
Address: 7/177 Onewa Road, Birkenhead, Auckland
Physical address used from 05 Jan 1998 to 05 Jan 1998
Address: 44 Connell Street, Blockhouse Bay, Auckland
Physical address used from 05 Jan 1998 to 18 Mar 2003
Address: 1 Windfall Grove, Greenhithe, Auckland
Registered address used from 18 Sep 1995 to 05 Jan 1998
Address: 82 Orewa Road, Birkenhead, Auckland
Registered address used from 08 Mar 1994 to 18 Sep 1995
Address: C/- Law Corporation Limited, 76 Anzac Avenue, Auckland
Registered address used from 31 May 1993 to 08 Mar 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Robinson, Gillian Kathryn |
2 - 8 Heu Heu Street Taupo 3351 New Zealand |
24 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Robinson, Wayne David |
2 - 8 Heu Heu Street Taupo 3351 New Zealand |
24 Mar 2004 - |
Wayne David Robinson - Director
Appointment date: 25 May 1993
Address: 2 - 8 Heu Heu Street, Taupo, 3351 New Zealand
Address used since 02 Mar 2023
Address: Rangatira Park, Taupo, 3330 New Zealand
Address used since 04 Jul 2018
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 25 May 2017
Barry Stephen - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 25 May 1993
Address: Birkdale, Auckland,
Address used since 19 May 1993
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