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.
Previous address
Address: 26 Kohutuhutu Road, Raumati South New Zealand
Physical & registered address used from 23 Sep 2008 to 17 Sep 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Mbh (ljkr) Trustee Limited Shareholder NZBN: 9429046189882 |
Wellington 6011 New Zealand |
19 Feb 2018 - |
Individual | Jellyman, Lyall Wayne Frederick |
Horokiwi Wellington 5016 New Zealand |
23 Jul 2015 - |
Individual | Ricketts, Katherine Elizabeth |
Horokiwi Wellington 5016 New Zealand |
23 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ricketts, Katherine Elizabeth |
Horokiwi Wellington 5016 New Zealand |
23 Jul 2015 - |
Shares Allocation #3 Number of Shares: 4998 | |||
Entity (NZ Limited Company) | Kyc Trustees 57 Limited Shareholder NZBN: 9429041517550 |
Wellington Central Wellington 6011 New Zealand |
23 Jul 2015 - |
Individual | Ricketts, Benjamin James |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Jul 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Jellyman, Lyall Wayne Frederick |
Horokiwi Wellington 5016 New Zealand |
23 Jul 2015 - |
Shares Allocation #5 Number of Shares: 2 | |||
Individual | Ricketts, Benjamin James |
Raumati Beach Paraparaumu 5032 New Zealand |
23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ricketts, William |
Raumati South New Zealand |
23 Sep 2008 - 23 Jul 2015 |
Individual | Ricketts, Margaret Mary |
Raumati South New Zealand |
23 Sep 2008 - 23 Jul 2015 |
Entity | M & M Trustee Services (no 59) Limited Shareholder NZBN: 9429041606483 Company Number: 5594787 |
14 Hartham Place North Porirua 5022 New Zealand |
23 Jul 2015 - 19 Feb 2018 |
Individual | Bolton, Michael Raymond |
Belmont Domain Lower Hutt New Zealand |
16 Apr 2009 - 29 Feb 2012 |
Individual | Miller, Roger Holmes |
Mcdonalds Building Cobham Court, Porirua New Zealand |
26 Mar 2009 - 23 Jul 2015 |
Individual | Miller, Roger Holmes |
Mcdonalds Building Cobham Court, Porirua |
23 Sep 2008 - 27 Jun 2010 |
Entity | M & M Trustee Services (no 59) Limited Shareholder NZBN: 9429041606483 Company Number: 5594787 |
14 Hartham Place North Porirua 5022 New Zealand |
23 Jul 2015 - 19 Feb 2018 |
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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