General information

Flooring Xtra Limited

Type: NZ Limited Company (Ltd)
9429032750157
New Zealand Business Number
2130551
Company Number
Registered
Company Status
L664020 - Investment - Patents And Copyrights
Industry classification codes with description

Flooring Xtra Limited (issued an NZ business number of 9429032750157) was launched on 09 May 2008. 5 addresess are currently in use by the company: 13A Ngaio Street, Orakei, Auckland, 1701 (type: other, shareregister). Level 3 24 Augustus Terrace, Parnell, Auckland had been their physical address, up to 18 Sep 2019. Flooring Xtra Limited used more names, namely: First Class Floors Limited from 09 May 2008 to 03 Jun 2008. 1000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 95 shares (9.5 per cent of shares), namely:
Barry Income Trust Company Limited (an entity) located at Otara, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 9.5 per cent of all shares (95 shares); it includes
Marryatt, Sharon June (an individual) - located at Orakei, Auckland, 2025. Moving on to the next group of shareholders, share allocation (190 shares, 19%) belongs to 3 entities, namely:
Checketts Mckay Trustees Limited, located at Alexandra, Alexandra (an entity),
Rillstone, Judith Margaret, located at Springvale Road, R D 1, Alexandra (an individual),
Rillstone, Paul, located at Springvale Road, R D 1, Alexandra (an individual). "Investment - patents and copyrights" (business classification L664020) is the classification the Australian Bureau of Statistics issued Flooring Xtra Limited. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
Level 3, 2a Augustus Terrace, Parnell, Auckland, 1052 Other (Address For Share Register) 28 Aug 2018
13a Ngaio Street, Orakei, Auckland, 1071 Registered & physical & service 18 Sep 2019
13a Ngaio Street, Orakei, Auckland, 1701 Other (Address For Share Register) & shareregister (Address For Share Register) 11 Nov 2019
Contact info
64 9 3204297
Phone (Phone)
marryatt.ca@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Donald Stuart Barry
Cooks Beach, Whitianga, 3591
Address used since 07 May 2021
Flat Bush, Auckland, 2016
Address used since 28 Aug 2018
Papatoetoe, Auckland, 2025
Address used since 01 Jul 2008
Director 01 Jul 2008 - current
Andrew Ross White
Feilding, Feilding, 4702
Address used since 28 Aug 2018
Feilding, Manawatu, 4702
Address used since 08 Dec 2015
Director 01 Jul 2008 - current
Paul Rillstone
Clyde, Clyde, 9330
Address used since 03 Dec 2020
Rd 1, Alexandra, 9391
Address used since 26 Nov 2009
Director 01 Jul 2008 - current
Rex Charles Goodwin
St Arnaud, 7072
Address used since 03 Dec 2020
Stepneyville, Nelson, 7010
Address used since 28 Aug 2018
Arrowtown, Queenstown, 9302
Address used since 08 Dec 2015
Director 01 Jul 2008 - current
Henry John Van Dyk
Mellons Bay, Auckland, 2014
Address used since 11 Nov 2019
Putaruru, Waikato, 5018
Address used since 08 Dec 2015
Rd 2, Cambridge, 3494
Address used since 28 Aug 2018
Director 01 Aug 2008 - current
John Lambert Mary Weijermars
One Tree Hill, Auckland, 1061
Address used since 10 Oct 2014
Director 15 Sep 2008 - current
Sharon June Marryatt
Orakei, Auckland, 1071
Address used since 27 Aug 2018
Director 27 Aug 2018 - current
Sharon June Marryatt
Papatoetoe, Auckland,
Address used since 09 May 2008
Director 09 May 2008 - 01 Jul 2008
Addresses
Previous address Type Period
Level 3 24 Augustus Terrace, Parnell, Auckland, 1061 Physical & registered 05 Sep 2018 - 18 Sep 2019
60 Cameron Street, Onehunga, Auckland, 1061 Registered & physical 03 Oct 2016 - 05 Sep 2018
154 Carruth Road, Papatoetoe, Auckland, 2025 Registered & physical 09 May 2008 - 03 Oct 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Barry Income Trust Company Limited
Shareholder NZBN: 9429047200869
Entity (NZ Limited Company)
Otara
Auckland
2019
03 Dec 2020 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Marryatt, Sharon June
Individual
Orakei
Auckland, 2025
1701
07 Jul 2008 - current
Shares Allocation #3 Number of Shares: 190
Shareholder Name Address Period
Checketts Mckay Trustees Limited
Shareholder NZBN: 9429036853182
Entity (NZ Limited Company)
Alexandra
Alexandra
9320
07 Jul 2008 - current
Rillstone, Judith Margaret
Individual
Springvale Road
R D 1, Alexandra
07 Jul 2008 - current
Rillstone, Paul
Individual
Springvale Road
R D 1, Alexandra
07 Jul 2008 - current
Shares Allocation #4 Number of Shares: 190
Shareholder Name Address Period
Heatherfield Investments Limited
Shareholder NZBN: 9429034665183
Entity (NZ Limited Company)
Putaruru
3443
22 Sep 2008 - current
Shares Allocation #5 Number of Shares: 190
Shareholder Name Address Period
Goodwin, Rex Charles
Individual
Stepneyville
Nelson
7010
07 Jul 2008 - current
Goodwin, Maree Evelyn
Individual
Stepneyville
Nelson
7010
07 Jul 2008 - current
Shares Allocation #6 Number of Shares: 190
Shareholder Name Address Period
White, Julie Anne
Individual
Feilding
Feilding
4702
07 Jul 2008 - current
Woods, Denis Cecil
Individual
Feilding
Feilding
4702
07 Jul 2008 - current
White, Andrew Ross
Individual
Feilding
Feilding
4702
07 Jul 2008 - current
Shares Allocation #7 Number of Shares: 50
Shareholder Name Address Period
Weijermars, John Lambert Mary
Individual
One Tree Hill
Auckland
1061
17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Gill, Stephen Laurance
Individual
Kohimarama
Auckland
1071
07 Jul 2008 - 07 May 2021
Barry, Malcolm Donald Stuart
Individual
Orakei
Auckland
1071
11 Feb 2014 - 07 May 2021
Barry, Stephen Stuart Whitfield
Individual
Orakei
Auckland
1071
11 Feb 2014 - 07 May 2021
Gill, Stephen Laurance
Individual
Kohimarama
Auckland
1071
07 Jul 2008 - 07 May 2021
Marryatt, Sharon June
Individual
Papatoetoe
Auckland
09 May 2008 - 17 Sep 2008
Barry, Stephen Stuart Whitfield
Individual
Orakei
Auckland
1071
11 Feb 2014 - 07 May 2021
Gill, Stephen Laurance
Individual
Kohimarama
Auckland
1071
07 Jul 2008 - 07 May 2021
Barry, Malcolm Donald Stuart
Individual
Orakei
Auckland
1071
11 Feb 2014 - 07 May 2021
Barry, Donald Stuart
Individual
Flat Bush
Auckland
2016
07 Jul 2008 - 03 Dec 2020
Location
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