General information

Floor Masters Limited

Type: NZ Limited Company (Ltd)
9429036623525
New Zealand Business Number
1188998
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
81525560
GST Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

Floor Masters Limited (issued an NZ business identifier of 9429036623525) was launched on 28 Feb 2002. 5 addresess are in use by the company: Po Box 64281, Botany, Auckland, 2163 (type: postal, office). 17B Andromeda Crescent, East Tamaki, Auckland had been their physical address, up to 20 Sep 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (2 per cent of shares), namely:
Haining, Kathryn Maree (an individual) located at Dannemora, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Haining, Adam (an individual) - located at Dannemora, Auckland. "Floor covering laying nec" (business classification E324320) is the category the ABS issued Floor Masters Limited. Businesscheck's database was updated on 06 Mar 2024.

Current address Type Used since
4/12 Neilpark Dr, East Tamaki, Auckland, 2013 Registered & physical & service 20 Sep 2017
Po Box 64281, Botany, Auckland, 2163 Postal 01 Aug 2019
12d Neilpark Drive, East Tamaki, Auckland, 2013 Office 01 Aug 2019
4/12 Neilpark Dr, East Tamaki, Auckland, 2013 Delivery 01 Aug 2019
Contact info
64 21 426627
Phone (Phone)
adam@floormasters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.floormasters.co.nz
Website
Directors
Name and Address Role Period
Adam Haining
Dannemora, Auckland, 2016
Address used since 12 Sep 2017
Northpark, Auckland, 2013
Address used since 20 Oct 2006
Director 28 Feb 2002 - current
Addresses
Other active addresses
Type Used since
4/12 Neilpark Dr, East Tamaki, Auckland, 2013 Delivery 01 Aug 2019
Principal place of activity
17b Andromeda Crescent , East Tamaki , Auckland , 2013
Previous address Type Period
17b Andromeda Crescent, East Tamaki, Auckland, 2013 Physical & registered 10 Aug 2016 - 20 Sep 2017
17 Weka Street, Otahuhu, Auckland, 1062 Registered & physical 31 Aug 2015 - 10 Aug 2016
17b Weka Street, Otahuhu, Auckland, 1062 Registered & physical 16 Feb 2015 - 31 Aug 2015
2 Angle Street, Onehunga, Auckland, 1061 Physical 25 Oct 2012 - 16 Feb 2015
2 Angle Street, Onehunga, Auckland, 1061 Registered 03 Oct 2012 - 16 Feb 2015
63 Ridge Road, Howick Registered 08 Nov 2006 - 03 Oct 2012
63 Ridge Road, Howick Physical 08 Nov 2006 - 25 Oct 2012
87 Selwyn Rd, Howick, Auckland Registered & physical 03 Oct 2003 - 08 Nov 2006
2/113 Gt South Rd, Papakura Physical & registered 28 Feb 2002 - 03 Oct 2003
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Haining, Kathryn Maree
Individual
Dannemora
Auckland
2016
01 Nov 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Haining, Adam
Individual
Dannemora
Auckland
2016
28 Feb 2002 - current
Location
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