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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Barry Income Trust Company Limited Shareholder NZBN: 9429047200869 Entity (NZ Limited Company) |
Otara Auckland 2019 |
03 Dec 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Marryatt, Sharon June Individual |
Orakei Auckland, 2025 1701 |
07 Jul 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Heatherfield Investments Limited Shareholder NZBN: 9429034665183 Entity (NZ Limited Company) |
Putaruru 3443 |
22 Sep 2008 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Weijermars, John Lambert Mary Individual |
One Tree Hill Auckland 1061 |
17 Sep 2008 - current |
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 |
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