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B & R Flooring Limited

Type: NZ Limited Company (Ltd)
9429032603637
NZBN
2163718
Company Number
Registered
Company Status
Current address
1/59 Takapu Road
Tawa
Wellington 6001
New Zealand
Physical & registered & service address used since 17 Sep 2015

B & R Flooring Limited, a registered company, was incorporated on 23 Sep 2008. 9429032603637 is the business number it was issued. This company has been run by 5 directors: Benjamin James Ricketts - an active director whose contract started on 24 Jul 2015,
Lyall Wayne Frederick Jellyman - an active director whose contract started on 28 Jul 2015,
William Ricketts - an inactive director whose contract started on 23 Sep 2008 and was terminated on 30 Jun 2015,
Margaret Mary Ricketts - an inactive director whose contract started on 23 Sep 2008 and was terminated on 30 Jun 2015,
Michael Raymond Bolton - an inactive director whose contract started on 09 Apr 2009 and was terminated on 28 Feb 2012.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 1/59 Takapu Road, Tawa, Wellington, 6001 (category: physical, registered).
B & R Flooring Limited had been using 26 Kohutuhutu Road, Raumati South as their physical address up to 17 Sep 2015.
A total of 10000 shares are issued to 8 shareholders (5 groups). The first group includes 4998 shares (49.98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally there is the third share allocation (4998 shares 49.98 per cent) made up of 2 entities.

Addresses

Previous address

Address: 26 Kohutuhutu Road, Raumati South New Zealand

Physical & registered address used from 23 Sep 2008 to 17 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4998
Entity (NZ Limited Company) Mbh (ljkr) Trustee Limited
Shareholder NZBN: 9429046189882
Wellington
6011
New Zealand
Individual Jellyman, Lyall Wayne Frederick Horokiwi
Wellington
5016
New Zealand
Individual Ricketts, Katherine Elizabeth Horokiwi
Wellington
5016
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ricketts, Katherine Elizabeth Horokiwi
Wellington
5016
New Zealand
Shares Allocation #3 Number of Shares: 4998
Entity (NZ Limited Company) Kyc Trustees 57 Limited
Shareholder NZBN: 9429041517550
Wellington Central
Wellington
6011
New Zealand
Individual Ricketts, Benjamin James Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Jellyman, Lyall Wayne Frederick Horokiwi
Wellington
5016
New Zealand
Shares Allocation #5 Number of Shares: 2
Individual Ricketts, Benjamin James Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ricketts, William Raumati South

New Zealand
Individual Ricketts, Margaret Mary Raumati South

New Zealand
Entity M & M Trustee Services (no 59) Limited
Shareholder NZBN: 9429041606483
Company Number: 5594787
14 Hartham Place North
Porirua
5022
New Zealand
Individual Bolton, Michael Raymond Belmont Domain
Lower Hutt

New Zealand
Individual Miller, Roger Holmes Mcdonalds Building
Cobham Court, Porirua

New Zealand
Individual Miller, Roger Holmes Mcdonalds Building
Cobham Court, Porirua
Entity M & M Trustee Services (no 59) Limited
Shareholder NZBN: 9429041606483
Company Number: 5594787
14 Hartham Place North
Porirua
5022
New Zealand
Directors

Benjamin James Ricketts - Director

Appointment date: 24 Jul 2015

Address: Tawa, Wellington, 5028 New Zealand

Address used since 01 Sep 2023

Address: Tawa, Wellington, 5028 New Zealand

Address used since 19 Jun 2018

Address: Tawa, Wellington, 5028 New Zealand

Address used since 24 Jul 2015


Lyall Wayne Frederick Jellyman - Director

Appointment date: 28 Jul 2015

Address: Horokiwi, Wellington, 5016 New Zealand

Address used since 18 Jun 2018

Address: Waiwhetu, Lower Hutt, 5010 New Zealand

Address used since 17 Jul 2017


William Ricketts - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 30 Jun 2015

Address: Raumati South, 5032 New Zealand

Address used since 23 Sep 2008


Margaret Mary Ricketts - Director (Inactive)

Appointment date: 23 Sep 2008

Termination date: 30 Jun 2015

Address: Raumati South, 5032 New Zealand

Address used since 23 Sep 2008


Michael Raymond Bolton - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 28 Feb 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 29 Oct 2009

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