Advance Flooring Systems Limited
Type: NZ Limited Company (Ltd)Advance Flooring Systems Limited (issued an NZBN of 9429032494112) was registered on 17 Nov 2008. 2 addresses are currently in use by the company: 10 Harbour Ridge Drive, Wiri, Auckland, 2104 (type: physical, registered). 131 Captain Springs Road, Onehunga, Auckland had been their physical address, up to 08 Dec 2016. 300000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100000 shares (33.33% of shares), namely:
Macintyre, Nigel James (a director) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 10% of all shares (30000 shares); it includes
Macintyre, Carlton Ronald (an individual) - located at Mount Roskill, Auckland,
Carlton Macintyre (a director) - located at Mount Roskill, Auckland. Next there is the 3rd group of shareholders, share allotment (70000 shares, 23.33%) belongs to 1 entity, namely:
Macintyre, Peter Currie, located at Mt Roskill, Auckland (an individual). "Floor covering wholesaling" (business classification F373120) is the category the Australian Bureau of Statistics issued to Advance Flooring Systems Limited. Businesscheck's data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Harbour Ridge Drive, Wiri, Auckland, 2104 | Physical & registered & service | 08 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Currie Macintyre
Mount Roskill, Auckland, 1041
Address used since 12 Oct 2009 |
Director | 17 Nov 2008 - current |
|
Nigel James Macintyre
One Tree Hill, Auckland, 1061
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
|
Lincoln Paul Macintyre
Mount Roskill, Auckland, 1041
Address used since 11 Jan 2022
One Tree Hill, Auckland, 1061
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - current |
|
Carlton Ronald Macintyre
Mount Roskill, Auckland, 1041
Address used since 06 Apr 2016 |
Director | 06 Apr 2016 - 18 Apr 2019 |
|
Carolyn Jean Macintyre
Mount Roskill, Auckland, 1041
Address used since 12 Oct 2009 |
Director | 17 Nov 2008 - 06 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 131 Captain Springs Road, Onehunga, Auckland | Physical & registered | 17 Nov 2008 - 08 Dec 2016 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical & registered | 17 Nov 2008 - 17 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Nigel James Director |
One Tree Hill Auckland 1061 |
12 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Carlton Ronald Individual |
Mount Roskill Auckland 1041 |
12 Apr 2016 - current |
|
Carlton Ronald Macintyre Director |
Mount Roskill Auckland 1041 |
12 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Peter Currie Individual |
Mt Roskill Auckland |
17 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Lincoln Paul Director |
Mount Roskill Auckland 1041 |
12 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macintyre, Carolyn Jean Individual |
Mt Roskill Auckland |
17 Nov 2008 - 12 Apr 2016 |
 |
Van Extras 2014 Limited 3/5 Harbour Ridge Drive |
|
Mobility Rentals Limited 3/5 Harbour Ridge Drive |
|
Euro Distributing Limited 3/5 Harbour Ridge Drive |
|
Auto Transform Limited 3/5 Harbour Ridge Drive |
|
Auto Transform Motors Limited 3 Harbour Ridge Drive |
|
Beattys Group Limited 4 Harbour Ridge Drive |
|
Signature Rugs Limited Level 1 60 Highbrook Drive |
|
Real Value Imports Limited Suite 2, 20a Arwen Place |
|
Lifestyle Flooring Limited Suite 2, 20a Arwen Place |
|
Lees Carpets Limited 49 D Springs Rd East Tamaki |
|
Newflor Industries Limited 16 Hugo Johnston Drive |
|
Newflor Distributors Limited 16 Hugo Johnston Drive |