FLOORSPACE LIMITED

NZBN: 9429037398200
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 9666 days.
 
 
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

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

Principal Place of Business

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

Company Directors

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

Company Shareholders 3 share parcels

Shares Allocation 1
1000 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
Shares Allocation 2
1000 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
Shares Allocation 3
3000 shares (60%)

Company No.: 1851978
NZBN: 9429033944432
JACOBSEN HOLDINGS LIMITED
41 Morrin Road, Saint Johns, Auckland
 
Reference Number: 227539. New Zealand Business Directory - Information about FLOORSPACE LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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