General information
Floor.l Limited
Type: NZ Limited Company (Ltd)9429035742050
New Zealand Business Number
1410365
Company Number
Registered
Company Status
Floor.l Limited (issued a New Zealand Business Number of 9429035742050) was launched on 30 Sep 2003. 2 addresses are currently in use by the company: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 26 Oct 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hhl Holdings Limited (an entity) located at Ellerslie, Auckland postcode 1051. The Businesscheck database was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 26 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Clarke Meadowcroft
Freemans Bay, Auckland, 1011
Address used since 09 May 2019
Epsom, Auckland, 1023
Address used since 30 Sep 2003
Remuera, Auckland, 1050
Address used since 08 Oct 2018 |
Director | 30 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 18 May 2011 - 26 Oct 2021 |
| C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 25 May 2010 - 18 May 2011 |
| C/- Mc Elroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 30 Sep 2003 - 25 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hhl Holdings Limited Shareholder NZBN: 9429031679817 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
30 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Michael George Individual |
18 Gilgit Road Epsom, Auckland 1023 |
30 Sep 2003 - 30 Nov 2010 |
|
Thomson, Michael George Individual |
18 Gilgit Road Epsom, Auckland 1023 |
30 Sep 2003 - 30 Nov 2010 |
|
Meadowcroft, John Clarke Individual |
18 Gilgit Road Epsom, Auckland 1023 |
30 Sep 2003 - 30 Nov 2010 |
|
Carter, Clive Robert Individual |
18 Gilgit Road Epsom, Auckland |
30 Sep 2003 - 27 Jun 2010 |
|
Carter, Clive Robert Individual |
18 Gilgit Road Epsom, Auckland |
30 Sep 2003 - 27 Jun 2010 |
|
Meadowcroft, Nicole Alexandra Individual |
18 Gilgit Road Epsom, Auckland 1023 |
30 Sep 2003 - 30 Nov 2010 |
Ultimate Holding Company
| Name | Handley Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2397643 |
| Country of origin | NZ |
Location
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