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Flair Flooring Limited

Type: NZ Limited Company (Ltd)
9429037652296
NZBN
947471
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
97-101 High St
Carterton New Zealand
Physical & service address used since 26 Nov 2004
97-101 High St North
Carterton
Carterton 5713
New Zealand
Registered address used since 08 Dec 2017
97-101 High St North
Carterton
Carterton 5713
New Zealand
Office & delivery address used since 18 Nov 2019

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.

Addresses

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

Contact info
64 06 3794055
18 Nov 2019 Phone
carterton@flooringxtra.co.nz
18 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.flooringxtra.co.nz
18 Nov 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Other (Other) Wills Family Trust Rd 1
Carterton
5791
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Wills, David Eion Rd 1
Carterton
5791
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Wills, Jamie David Solway
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Wills, Wendy Doreen Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Delaney, Lorraine Valarie Upper Hutt
Individual Fitzgerald, Michael Gerard Upper Hutt
Individual Trust, Delaney Family Elderslea
Upper Hutt
5018
New Zealand
Individual Delaney, Phillip John Upper Hutt

New Zealand
Individual Delaney, Thomas Wayne Elderslea
Upper Hutt
5018
New Zealand
Individual Delaney, Thomas Wayne Upper Hutt
Upper Hutt
5018
New Zealand
Individual Trust, Delaney Family Elderslea
Upper Hutt
5018
New Zealand
Individual Thomas, Nicholas Simon Branch Upper Hutt
Directors

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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