General information

Flair Flooring Limited

Type: NZ Limited Company (Ltd)
9429037652296
New Zealand Business Number
947471
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421220 - Floor Covering Retailing
Industry classification codes with description

Flair Flooring Limited (issued an NZ business identifier of 9429037652296) was incorporated on 09 Mar 1999. 5 addresess are currently in use by the company: Po Box 42, Carterton, Wairarapa, 5743 (type: postal, office). 5 Geange Street, Upper Hutt, Upper Hutt had been their registered address, up to 08 Dec 2017. 50000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (20% of shares), namely:
Wills Family Trust (an other) located at Rd 1, Carterton postcode 5791. In the second group, a total of 1 shareholder holds 10% of all shares (exactly 5000 shares); it includes
Wills, David Eion (an individual) - located at Rd 1, Carterton. Moving on to the next group of shareholders, share allocation (15000 shares, 30%) belongs to 1 entity, namely:
Wills, Jamie David, located at Solway, Masterton (an individual). "Floor covering retailing" (ANZSIC G421220) is the category the Australian Bureau of Statistics issued to Flair Flooring Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
97-101 High St, Carterton Physical & service 26 Nov 2004
97-101 High St North, Carterton, Carterton, 5713 Registered 08 Dec 2017
97-101 High St North, Carterton, Carterton, 5713 Office & delivery 18 Nov 2019
Po Box 42, Carterton, Wairarapa, 5743 Postal 24 Nov 2020
Contact info
64 06 3794055
Phone (Phone)
carterton@flooringxtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flooringxtra.co.nz
Website
Directors
Name and Address Role Period
David Eion Wills
Rd 1, Carterton, 5791
Address used since 01 Nov 2011
Director 09 Mar 1999 - current
Thomas Wayne Delaney
Upper Hutt, Wellington, 5018
Address used since 10 Nov 2015
Director 09 Mar 1999 - 01 Apr 2016
Addresses
Other active addresses
Type Used since
Po Box 42, Carterton, Wairarapa, 5743 Postal 24 Nov 2020
Principal place of activity
97-101 High St North , Carterton , Carterton , 5713
Previous address Type Period
5 Geange Street, Upper Hutt, Upper Hutt, 5018 Registered 09 Nov 2012 - 08 Dec 2017
107 Main Street, Upper Hutt Registered 05 Nov 2007 - 09 Nov 2012
97-101 High St, Carterton Registered 26 Nov 2004 - 05 Nov 2007
107 Main Street, Upper Hutt Registered 11 Jan 2002 - 26 Nov 2004
107 Main Street, Upper Hutt Physical 11 Jan 2002 - 11 Jan 2002
Ansa House, 1st Floor, 5 Geange Street, Upper Hutt Physical 11 Jan 2002 - 26 Nov 2004
107 Main Street, Upper Hutt Registered 12 Apr 2000 - 11 Jan 2002
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Wills Family Trust
Other (Other)
Rd 1
Carterton
5791
13 Apr 2022 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Wills, David Eion
Individual
Rd 1
Carterton
5791
09 Mar 1999 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Wills, Jamie David
Individual
Solway
Masterton
5810
24 May 2019 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Wills, Wendy Doreen
Individual
Rd 1
Carterton
5791
08 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Delaney, Lorraine Valarie
Individual
Upper Hutt
09 Mar 1999 - 24 Nov 2014
Fitzgerald, Michael Gerard
Individual
Upper Hutt
09 Mar 1999 - 27 Jun 2010
Trust, Delaney Family
Individual
Elderslea
Upper Hutt
5018
09 Mar 1999 - 01 Apr 2016
Delaney, Phillip John
Individual
Upper Hutt
27 Oct 2006 - 24 Nov 2014
Delaney, Thomas Wayne
Individual
Elderslea
Upper Hutt
5018
04 Apr 2016 - 22 Nov 2016
Delaney, Thomas Wayne
Individual
Upper Hutt
Upper Hutt
5018
09 Mar 1999 - 01 Apr 2016
Trust, Delaney Family
Individual
Elderslea
Upper Hutt
5018
04 Apr 2016 - 22 Nov 2016
Thomas, Nicholas Simon Branch
Individual
Upper Hutt
09 Mar 1999 - 27 Jun 2010
Location
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