General information

Flooring Solutions Limited

Type: NZ Limited Company (Ltd)
9429038842177
New Zealand Business Number
590233
Company Number
Registered
Company Status

Flooring Solutions Limited (New Zealand Business Number 9429038842177) was registered on 19 May 1993. 2 addresses are in use by the company: 2 - 8 Heu Heu Street, Taupo, 3351 (type: registered, physical). Mcelroy Dutt & Thomson, Level2, 161 Manukau Road, Epsom, Auckland had been their physical address, up to 01 Aug 2012. Flooring Solutions Limited used other aliases, namely: A.1. Carpet & Vinyl Services Limited from 09 Jun 1993 to 19 Oct 2004, Pally Services Limited (19 May 1993 to 09 Jun 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Robinson, Gillian Kathryn (an individual) located at 2 - 8 Heu Heu Street, Taupo postcode 3351. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70 shares); it includes
Robinson, Wayne David (an individual) - located at 2 - 8 Heu Heu Street, Taupo. Our information was last updated on 10 Apr 2024.

Current address Type Used since
2 - 8 Heu Heu Street, Taupo, 3351 Registered & physical & service 01 Aug 2012
Directors
Name and Address Role Period
Wayne David Robinson
2 - 8 Heu Heu Street, Taupo, 3351
Address used since 02 Mar 2023
Rangatira Park, Taupo, 3330
Address used since 04 Jul 2018
Wharewaka, Taupo, 3330
Address used since 25 May 2017
Director 25 May 1993 - current
Barry Stephen
Birkdale, Auckland,
Address used since 19 May 1993
Director 19 May 1993 - 25 May 1993
Addresses
Previous address Type Period
Mcelroy Dutt & Thomson, Level2, 161 Manukau Road, Epsom, Auckland, 1023 Physical & registered 21 Mar 2011 - 01 Aug 2012
Mcelroy Dutt & Thomson, Level2, 161 Manukau Road, Epsom, Auckland 1023 Registered & physical 23 Mar 2010 - 21 Mar 2011
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Physical & registered 18 Mar 2003 - 23 Mar 2010
7/177 Onewa Road, Birkenhead Registered 05 Jan 1998 - 18 Mar 2003
7/177 Onewa Road, Birkenhead, Auckland Physical 05 Jan 1998 - 05 Jan 1998
44 Connell Street, Blockhouse Bay, Auckland Physical 05 Jan 1998 - 18 Mar 2003
1 Windfall Grove, Greenhithe, Auckland Registered 18 Sep 1995 - 05 Jan 1998
82 Orewa Road, Birkenhead, Auckland Registered 08 Mar 1994 - 18 Sep 1995
C/- Law Corporation Limited, 76 Anzac Avenue, Auckland Registered 31 May 1993 - 08 Mar 1994
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Robinson, Gillian Kathryn
Individual
2 - 8 Heu Heu Street
Taupo
3351
24 Mar 2004 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Robinson, Wayne David
Individual
2 - 8 Heu Heu Street
Taupo
3351
24 Mar 2004 - current
Location
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