Floor Solutions Limited
Type: NZ Limited Company (Ltd)Floor Solutions Limited (issued an NZ business identifier of 9429036822515) was incorporated on 30 Jul 2001. 2 addresses are in use by the company: 57 Kauaeranga Valley Road, Rd 2, Thames, 3577 (type: physical, service). 414 Brown Street, Thames, Thames had been their registered address, up until 23 Aug 2021. Floor Solutions Limited used other aliases, namely: Stirling Contractors Limited from 30 Jul 2001 to 19 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90 per cent of shares), namely:
Jackson, Philippa Kim (an individual) located at Rd 2, Thames postcode 3577. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Stirling, Derek Jason (an individual) - located at Rd 2, Thames. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Kauaeranga Valley Road, Rd 2, Thames, 3577 | Physical & service & registered | 23 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Jason Stirling
Rd 2, Thames, 3577
Address used since 13 Aug 2021
Thames, Thames, 3500
Address used since 15 Aug 2018
Hamilton East, Hamilton, 3216
Address used since 12 Nov 2013 |
Director | 30 Jul 2001 - current |
|
Philippa Kim Jackson
Rd2, Thames, 3577
Address used since 02 Sep 2023
Rd 2, Thames, 3577
Address used since 16 Aug 2021 |
Director | 16 Aug 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| 414 Brown Street, Thames, Thames, 3500 | Registered & physical | 23 Aug 2018 - 23 Aug 2021 |
| 231 Grey Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 Mar 2015 - 23 Aug 2018 |
| 3 London Street, Hamilton, 3204 | Physical & registered | 20 Nov 2013 - 20 Mar 2015 |
| Brown Pennell, Chartered Accountants, 70 Albert Park Drive, Te Awamutu | Registered & physical | 30 Jul 2001 - 20 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Philippa Kim Individual |
Rd 2 Thames 3577 |
20 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, Derek Jason Individual |
Rd 2 Thames 3577 |
30 Jul 2001 - current |
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