Floormart Limited was started on 22 Aug 2016 and issued a New Zealand Business Number of 9429042521914. This registered LTD company has been supervised by 3 directors: Brett Mathew Person - an active director whose contract started on 22 Aug 2016,
Geoffrey Ronald Person - an active director whose contract started on 22 Aug 2016,
Lois Vera Person - an active director whose contract started on 22 Aug 2016.
As stated in our data (updated on 28 Mar 2024), this company registered 1 address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Up until 03 Sep 2019, Floormart Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their registered address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). When considering the first group, 488 shares are held by 2 entities, namely:
Person, Laura Elizabeth (an individual) located at Havelock North postcode 4130,
Person, Brett Mathew (a director) located at Havelock North postcode 4130.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Person, Laura Elizabeth - located at Havelock North.
The third share allotment (508 shares, 50.8%) belongs to 2 entities, namely:
Person, Lois Vera, located at Mahora, Hastings (a director),
Person, Geoffrey Ronald, located at Mahora, Hastings (a director). Floormart Limited was categorised as "Floor covering retailing" (ANZSIC G421220).
Previous addresses
Address: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Feb 2018 to 03 Sep 2019
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical & registered address used from 22 Aug 2016 to 26 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 488 | |||
Individual | Person, Laura Elizabeth |
Havelock North 4130 New Zealand |
14 Dec 2016 - |
Director | Person, Brett Mathew |
Havelock North 4130 New Zealand |
14 Dec 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Person, Laura Elizabeth |
Havelock North 4130 New Zealand |
14 Dec 2016 - |
Shares Allocation #3 Number of Shares: 508 | |||
Director | Person, Lois Vera |
Mahora Hastings 4120 New Zealand |
22 Aug 2016 - |
Director | Person, Geoffrey Ronald |
Mahora Hastings 4120 New Zealand |
14 Dec 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Person, Lois Vera |
Mahora Hastings 4120 New Zealand |
22 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1 | |||
Director | Person, Geoffrey Ronald |
Mahora Hastings 4120 New Zealand |
14 Dec 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Person, Brett Mathew |
Havelock North 4130 New Zealand |
14 Dec 2016 - |
Brett Mathew Person - Director
Appointment date: 22 Aug 2016
Address: Havelock North, 4130 New Zealand
Address used since 01 Oct 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 22 Aug 2016
Geoffrey Ronald Person - Director
Appointment date: 22 Aug 2016
Address: Mahora, Hastings, 4120 New Zealand
Address used since 22 Aug 2016
Lois Vera Person - Director
Appointment date: 22 Aug 2016
Address: Mahora, Hastings, 4120 New Zealand
Address used since 22 Aug 2016
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