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FLOORSPACE LIMITED

● Registered
NZBN 9429037398200 · NZ Company No. 1008614 · NZ Limited Company · Incorporated 23 Dec 1999

Floorspace Limited was incorporated on 23 December 1999 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9678 days.

Overview

NZ Business Number
9429037398200
Company Number
1008614
Company Name
FLOORSPACE LIMITED
Previously Known As
PLAN.IT SYSTEMS LIMITED
before 17 April 2007, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
23 December 1999 (Thursday)
Status
Registered
Status History
Registered as of 23 December 1999 (Thursday)
Registered Office
139 Great South Road
Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
139 Great South Road
Greenlane
Auckland
NZ 1051
Postal Address File ID
Registered Office: 1349633
Address for Service: 1349633

Historic Data for Addresses

Address for Service

  1. From 23 December 1999 to 5 June 2002
    Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland
  2. From 5 June 2002 to 2 July 2005
    1st Floor, 3 Arawa St, Kyber Pass, New Market, Auckland
  3. From 2 July 2005 to 5 May 2006
    Offices Of Cst Nexia Limited, 22 Amersham Way, Manukau City, Auckland
  4. From 5 May 2006 to 7 June 2007
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  5. From 7 June 2007 to 4 May 2010
    C/-bdo Spicers Ltd, Level 8, 120 Albert St, Auckland 1140

Principal Place of Business

  1. From 24 March 2000 to 12 April 2000
    Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland
  2. From 12 April 2000 to 2 July 2005
    Messrs Foley & Hughes, Level 6, 82 Symonds Street, Auckland
  3. From 2 July 2005 to 5 May 2006
    Offices Of Cst Nexia Limited, 22 Amersham Way, Manukau City, Auckland
  4. From 5 May 2006 to 20 August 2007
    Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
  5. From 20 August 2007 to 4 May 2010
    Bdo Spicers, Level 8,120 Albert Street, Auckland, 1140

Company Directors

4 listed
AP
Andrew Lindsay PARDINGTON
Appointed 19 Jul 2005 · 77 Langana Avenue, Browns Bay, Auckland, NZ, 0630
MV
Mark VON BATENBURG
Appointed 1 Jul 2014 · 37 Codrington Crescent, Mission Bay, Auckland, NZ, 1071
HM
Hamish Maclean MORRISON
Appointed 1 Jul 2014 · 5a Emerald Street, Epsom, Auckland, NZ, 1023
BW
Barry WOOLCOTT
Appointed 1 Jul 2014 · 434 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 5,000 shares total

Share allocation 1
1,000 shares (20%)
Andrew Lindsay PARDINGTON
77 Langana Avenue, Browns Bay, Auckland
Sharlene Joyce PARDINGTON
77 Langana Avenue, Browns Bay, Auckland
Kylie Ann ENGLEBACK
77 Langana Avenue, Browns Bay, Auckland
Share allocation 2
1,000 shares (20%)
Michael Hamish Leonard MORRISON
5a Emerald Street, Epsom, Auckland
Andrew Maclean MORRISON
5a Emerald Street, Epsom, Auckland
Hamish Maclean MORRISON
5a Emerald Street, Epsom, Auckland
Share allocation 3
3,000 shares (60%)
Company No.: 1851978
NZBN: 9429033944432
JACOBSEN HOLDINGS LIMITED
41 Morrin Road, Saint Johns, Auckland