General information

Floor It Limited

Type: NZ Limited Company (Ltd)
9429035338574
New Zealand Business Number
1524162
Company Number
Registered
Company Status

Floor It Limited (issued an NZBN of 9429035338574) was incorporated on 10 Jun 2004. 5 addresess are currently in use by the company: 83B Tristram Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 244 Tristram Street, Hamilton Central, Hamilton had been their registered address, up until 02 Jun 2021. Floor It Limited used more names, namely: Selecta Carpets 2004 Limited from 10 Jun 2004 to 10 Aug 2013. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99 per cent of shares), namely:
Haldane, James Ross (an individual) located at Rd9, Hamilton,
Haldane, Donna Louise (an individual) located at Rd9, Hamilton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haldane, James Ross (an individual) - located at Rd9, Hamilton. Businesscheck's database was updated on 06 Mar 2024.

Current address Type Used since
Rostrevor Administration Ltd, 83b Tristram St, Hamilton Central, Hamilton, 3204 Postal & office & delivery 25 May 2021
83b Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 02 Jun 2021
Directors
Name and Address Role Period
James Ross Haldane
Rd 9, Hamilton, 3289
Address used since 10 Jun 2004
Director 10 Jun 2004 - current
James Ross Haldane
Rd 9, Hamilton, 3289
Address used since 24 Feb 2010
Director 30 Sep 2009 - 22 Nov 2011
Addresses
Principal place of activity
Rostrevor Administration Ltd, 83b Tristram St , Hamilton Central , Hamilton , 3204
Previous address Type Period
244 Tristram Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Jan 2020 - 02 Jun 2021
16 Boundary Road, Hamilton Registered & physical 10 Jun 2004 - 20 Jan 2020
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Haldane, James Ross
Individual
Rd9
Hamilton
10 Jun 2004 - current
Haldane, Donna Louise
Individual
Rd9
Hamilton
06 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haldane, James Ross
Individual
Rd9
Hamilton
10 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Haldane, Nicola Elizabeth
Individual
Rd9
Hamilton
06 Sep 2006 - 05 May 2011
Location
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