Floorscape Limited
Type: NZ Limited Company (Ltd)Floorscape Limited (issued an NZBN of 9429031816861) was registered on 25 Mar 2004. 6 addresess are currently in use by the company: Unit C19, Triton Drive, Rosedale, Auckland, 0632 (type: registered, service). 221A Bush Road, Rosedale, Auckland had been their registered address, up to 03 Nov 2023. Floorscape Limited used other names, namely: Premium Floors Limited from 06 Apr 2005 to 06 Jul 2005, Aura Concepts Limited (25 Mar 2004 to 06 Apr 2005). 67001000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 14000000 shares (20.9% of shares), namely:
Acn 152 867 984 - Premium Floors Australia Pty Limited (an other) located at Keysborough, Victoria postcode 3173. When considering the second group, a total of 1 shareholder holds 79.1% of all shares (53000000 shares); it includes
Acn 152 867 984 - Premium Floors Australia Pty Limited (an other) - located at Keysborough, Victoria. Moving on to the third group of shareholders, share allocation (999 shares, 0%) belongs to 1 entity, namely:
Acn 152 867 984 - Premium Floors Australia Pty Limited, located at Keysborough, Victoria (an other). Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 221a Bush Road, Rosedale, Auckland, 0632 | Service & physical | 01 Nov 2017 |
| Po Box 302365, North Harbour, Auckland, 0751 | Postal | 16 Oct 2019 |
| 221a Bush Road, Rosedale, Auckland, 0632 | Office & delivery | 16 Oct 2019 |
| 38 Dalgety Drive, Wiri, Auckland, 2104 | Service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Pauling
Herne Bay, Auckland, 1011
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
| Sven D. | Director | 02 Jul 2018 - current |
|
Jane Patricia Fletcher
East Geelong, Vic, 3219
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
| Bernard T. | Director | 07 Jan 2019 - 01 Feb 2024 |
|
Susan Anne Rechenberg-dupe
Wensleydale, Vic, 3241
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 11 Oct 2022 |
| Paul D. | Director | 05 Jan 2015 - 07 Jan 2019 |
|
Rodney David Patton
Atlanta, Georgia, GA30328
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 02 Jul 2018 |
|
Ashley Salter
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970
Mornington, Victoria, 3931
Address used since 05 Jan 2015
Dandenong South, Victoria, 3175
Address used since 01 Jan 1970 |
Director | 05 Jan 2015 - 02 Jul 2018 |
|
Martyn Paul Jagusch
Remuera, Auckland, 1050
Address used since 19 Oct 2006 |
Director | 25 Mar 2004 - 05 Jan 2015 |
| Type | Used since | |
|---|---|---|
| 38 Dalgety Drive, Wiri, Auckland, 2104 | Service | 19 Oct 2023 |
| Unit C19, Triton Drive, Rosedale, Auckland, 0632 | Registered | 03 Nov 2023 |
| 221a Bush Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 221a Bush Road, Rosedale, Auckland, 0632 | Registered | 01 Nov 2017 - 03 Nov 2023 |
| 3 Atlas Place, Rosedale, Auckland, 0632 | Physical & registered | 12 Nov 2013 - 01 Nov 2017 |
| 8a Triton Drive, Albany, Auckland | Physical & registered | 01 Nov 2007 - 12 Nov 2013 |
| Unit 2, 12 Beatrice Tinsley Crescent, Albany, Auckland | Physical & registered | 25 Mar 2004 - 01 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 152 867 984 - Premium Floors Australia Pty Limited Other (Other) |
Keysborough Victoria 3173 |
22 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 152 867 984 - Premium Floors Australia Pty Limited Other (Other) |
Keysborough Victoria 3173 |
22 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 152 867 984 - Premium Floors Australia Pty Limited Other (Other) |
Keysborough Victoria 3173 |
22 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 152 867 984 - Premium Floors Australia Pty Limited Other (Other) |
Keysborough Victoria 3173 |
22 Jan 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stoddart, Vanessa Cynthia May Individual |
Remuera Auckland |
25 Mar 2004 - 22 Jan 2015 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
25 Mar 2004 - 22 Jan 2015 | |
|
Jagusch, Martyn Paul Individual |
Remuera Auckland |
25 Mar 2004 - 22 Jan 2015 |
|
Nicholas Corporate Trustee Co. Limited Shareholder NZBN: 9429038260896 Company Number: 821395 Entity |
25 Mar 2004 - 22 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mohawk Industries Inc |
| Type | Incorporation |
| Country of origin | US |
 |
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