Flair Flooring Limited, a registered company, was incorporated on 09 Mar 1999. 9429037652296 is the NZBN it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company has been categorised. The company has been managed by 2 directors: David Eion Wills - an active director whose contract began on 09 Mar 1999,
Thomas Wayne Delaney - an inactive director whose contract began on 09 Mar 1999 and was terminated on 01 Apr 2016.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 42, Carterton, Wairarapa, 5743 (category: postal, office).
Flair Flooring Limited had been using 5 Geange Street, Upper Hutt, Upper Hutt as their registered address up until 08 Dec 2017.
A total of 50000 shares are allocated to 4 shareholders (4 groups). The first group includes 10000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (10%). Finally there is the next share allocation (15000 shares 30%) made up of 1 entity.
Other active addresses
Address #4: Po Box 42, Carterton, Wairarapa, 5743 New Zealand
Postal address used from 24 Nov 2020
Principal place of activity
97-101 High St North, Carterton, Carterton, 5713 New Zealand
Previous addresses
Address #1: 5 Geange Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered address used from 09 Nov 2012 to 08 Dec 2017
Address #2: 107 Main Street, Upper Hutt New Zealand
Registered address used from 05 Nov 2007 to 09 Nov 2012
Address #3: 97-101 High St, Carterton
Registered address used from 26 Nov 2004 to 05 Nov 2007
Address #4: 107 Main Street, Upper Hutt
Registered address used from 11 Jan 2002 to 26 Nov 2004
Address #5: 107 Main Street, Upper Hutt
Physical address used from 11 Jan 2002 to 11 Jan 2002
Address #6: Ansa House, 1st Floor, 5 Geange Street, Upper Hutt
Physical address used from 11 Jan 2002 to 26 Nov 2004
Address #7: 107 Main Street, Upper Hutt
Registered address used from 12 Apr 2000 to 11 Jan 2002
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Other (Other) | Wills Family Trust |
Rd 1 Carterton 5791 New Zealand |
13 Apr 2022 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wills, David Eion |
Rd 1 Carterton 5791 New Zealand |
09 Mar 1999 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Wills, Jamie David |
Solway Masterton 5810 New Zealand |
24 May 2019 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Individual | Wills, Wendy Doreen |
Rd 1 Carterton 5791 New Zealand |
08 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Delaney, Lorraine Valarie |
Upper Hutt |
09 Mar 1999 - 24 Nov 2014 |
Individual | Fitzgerald, Michael Gerard |
Upper Hutt |
09 Mar 1999 - 27 Jun 2010 |
Individual | Trust, Delaney Family |
Elderslea Upper Hutt 5018 New Zealand |
09 Mar 1999 - 01 Apr 2016 |
Individual | Delaney, Phillip John |
Upper Hutt New Zealand |
27 Oct 2006 - 24 Nov 2014 |
Individual | Delaney, Thomas Wayne |
Elderslea Upper Hutt 5018 New Zealand |
04 Apr 2016 - 22 Nov 2016 |
Individual | Delaney, Thomas Wayne |
Upper Hutt Upper Hutt 5018 New Zealand |
09 Mar 1999 - 01 Apr 2016 |
Individual | Trust, Delaney Family |
Elderslea Upper Hutt 5018 New Zealand |
04 Apr 2016 - 22 Nov 2016 |
Individual | Thomas, Nicholas Simon Branch |
Upper Hutt |
09 Mar 1999 - 27 Jun 2010 |
David Eion Wills - Director
Appointment date: 09 Mar 1999
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 01 Nov 2011
Thomas Wayne Delaney - Director (Inactive)
Appointment date: 09 Mar 1999
Termination date: 01 Apr 2016
Address: Upper Hutt, Wellington, 5018 New Zealand
Address used since 10 Nov 2015
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