Onelap Flooring Limited was started on 13 Apr 2017 and issued an NZ business identifier of 9429046071583. The registered LTD company has been managed by 3 directors: Katherine Patricia Anne Collett - an active director whose contract began on 13 Apr 2017,
Devon Mathew Rogers - an active director whose contract began on 13 Apr 2017,
Katherine Patricia Anne Rogers - an active director whose contract began on 13 Apr 2017.
As stated in our data (last updated on 27 Mar 2024), this company filed 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service).
Up to 04 Mar 2021, Onelap Flooring Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Rogers, Devon Mathew (a director) located at Rd 4, Cambridge postcode 3496,
Rogers, Katherine Patricia Anne (a director) located at Rd 4, Cambridge postcode 3496.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rogers, Devon Mathew - located at Rd 4, Cambridge.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogers, Katherine Patricia Anne, located at Rd 4, Cambridge (a director). Onelap Flooring Limited is classified as "Carpet retailing" (business classification G421210).
Previous addresses
Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 18 Sep 2020 to 04 Mar 2021
Address #2: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 13 Apr 2017 to 18 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Rogers, Devon Mathew |
Rd 4 Cambridge 3496 New Zealand |
13 Apr 2017 - |
| Director | Rogers, Katherine Patricia Anne |
Rd 4 Cambridge 3496 New Zealand |
02 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Rogers, Devon Mathew |
Rd 4 Cambridge 3496 New Zealand |
13 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Rogers, Katherine Patricia Anne |
Rd 4 Cambridge 3496 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Collett, Katherine Patricia Anne |
Leamington Cambridge 3432 New Zealand |
13 Apr 2017 - 02 Feb 2018 |
Katherine Patricia Anne Collett - Director
Appointment date: 13 Apr 2017
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Apr 2017
Devon Mathew Rogers - Director
Appointment date: 13 Apr 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 10 Sep 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Apr 2017
Katherine Patricia Anne Rogers - Director
Appointment date: 13 Apr 2017
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 10 Sep 2020
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 13 Apr 2017
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