Flooring Xtra Limited

Flooring Xtra Limited was registered on 09 May 2008 and issued a business number of 9429032750157. This registered LTD company has been run by 8 directors: Donald Stuart Barry - an active director whose contract started on 01 Jul 2008,
Andrew Ross White - an active director whose contract started on 01 Jul 2008,
Paul Rillstone - an active director whose contract started on 01 Jul 2008,
Rex Charles Goodwin - an active director whose contract started on 01 Jul 2008,
Henry John Van Dyk - an active director whose contract started on 01 Aug 2008.
According to the BizDb information (updated on 20 Mar 2024), this company registered 3 addresses: an address for share register at 13A Ngaio Street, Orakei, Auckland, 1701 (other address),
13A Ngaio Street, Orakei, Auckland, 1701 (shareregister address),
13A Ngaio Street, Orakei, Auckland, 1071 (registered address),
13A Ngaio Street, Orakei, Auckland, 1071 (physical address) among others.
Up until 18 Sep 2019, Flooring Xtra Limited had been using Level 3 24 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified past names for this company: from 09 May 2008 to 03 Jun 2008 they were named First Class Floors Limited.
A total of 1000 shares are allocated to 7 groups (12 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Barry Income Trust Company Limited (an entity) located at Otara, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 9.5% shares (exactly 95 shares) and includes
Marryatt, Sharon June - located at Orakei, Auckland, 2025.
The next 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). Flooring Xtra Limited is classified as "Investment - patents and copyrights" (business classification L664020).

Previous addresses

Address #1: Level 3 24 Augustus Terrace, Parnell, Auckland, 1061 New Zealand

Physical & registered address used from 05 Sep 2018 to 18 Sep 2019

Address #2: 60 Cameron Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 03 Oct 2016 to 05 Sep 2018

Address #3: 154 Carruth Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 09 May 2008 to 03 Oct 2016

Previous Shareholders

Donald Stuart Barry - Director

Appointment date: 01 Jul 2008

Andrew Ross White - Director

Appointment date: 01 Jul 2008

Paul Rillstone - Director

Appointment date: 01 Jul 2008

Rex Charles Goodwin - Director

Appointment date: 01 Jul 2008

Henry John Van Dyk - Director

Appointment date: 01 Aug 2008

John Lambert Mary Weijermars - Director

Appointment date: 15 Sep 2008

Sharon June Marryatt - Director

Appointment date: 27 Aug 2018

Sharon June Marryatt - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 01 Jul 2008