General information
Floorstore Limited
Type: NZ Limited Company (Ltd)9429033363639
New Zealand Business Number
1947791
Company Number
Registered
Company Status
Floorstore Limited (issued an NZ business identifier of 9429033363639) was incorporated on 08 Jun 2007. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Minter Ellison Rudd Watts, 88 Shortland Street, Auckland had been their registered address, up to 04 Aug 2020. Floorstore Limited used other aliases, namely: Lcp No.122 Limited from 08 Jun 2007 to 30 Jun 2008. 400000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 400000 shares (100% of shares), namely:
Carpet Court Partnerships Limited (an entity) located at Auckland postcode 1010. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Charles Harrison
Mission Bay, Auckland, 1071
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Shane Jeffrey Dermott
Belmont, Auckland, 0622
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Robert William Smith
Remuera, Auckland, 1050
Address used since 19 Apr 2017 |
Director | 24 Jul 2015 - 11 May 2017 |
|
Rodney Charles Martin
Princes Wharf, Auckland, 1010
Address used since 08 Oct 2014 |
Director | 16 Dec 2009 - 24 Jul 2015 |
|
Leslie Frederick Harold Harvey
Castor Bay, Auckland,
Address used since 18 Dec 2009 |
Director | 18 Dec 2009 - 18 Dec 2009 |
|
Richard Maximillian Stephens
Tawa, Wellington,
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 16 Dec 2009 |
|
Rodney Charles Martin
Princes Wharf, Auckland,
Address used since 08 Jun 2007 |
Director | 08 Jun 2007 - 25 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Minter Ellison Rudd Watts, 88 Shortland Street, Auckland, 1010 | Registered & physical | 28 Sep 2015 - 04 Aug 2020 |
| Level 2, 116 Harris Rd, East Tamaki, Auckland | Registered & physical | 08 Jun 2007 - 28 Sep 2015 |
Financial Data
Financial info
400000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpet Court Partnerships Limited Shareholder NZBN: 9429041851487 Entity (NZ Limited Company) |
Auckland 1010 |
28 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Richard Maximillian Individual |
Tawa Wellington |
22 Apr 2010 - 25 Jul 2012 |
|
Digra Investments Limited Shareholder NZBN: 9429030156838 Company Number: 4525358 Entity |
30 Aug 2013 - 07 Mar 2017 | |
|
Lcp No.22 Limited Shareholder NZBN: 9429033363943 Company Number: 1947794 Entity |
08 Jun 2007 - 28 Jul 2015 | |
|
Richsteps Limited Shareholder NZBN: 9429038231087 Company Number: 827558 Entity |
07 Jul 2009 - 27 Jun 2010 | |
|
Digra Investments Limited Shareholder NZBN: 9429030156838 Company Number: 4525358 Entity |
30 Aug 2013 - 07 Mar 2017 | |
|
Richsteps Limited Shareholder NZBN: 9429038231087 Company Number: 827558 Entity |
07 Jul 2009 - 27 Jun 2010 | |
|
Lcp No.22 Limited Shareholder NZBN: 9429033363943 Company Number: 1947794 Entity |
08 Jun 2007 - 28 Jul 2015 |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Pencarrow V Investment Fund Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2697551 |
| Country of origin | NZ |
Location
Companies nearby
 |
Nztrio Foundation Minter Ellison |
|
Global Ag Properties Ii New Zealand Limited Partnership Minter Ellison Rudd Watts |
|
The Sir John Kirwan Foundation Board C/-minter Ellison Rudd Watts |
|
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |