General information

Onelap Flooring Limited

Type: NZ Limited Company (Ltd)
9429046071583
New Zealand Business Number
6266607
Company Number
Registered
Company Status
G421210 - Carpet Retailing
Industry classification codes with description

Onelap Flooring Limited (issued an NZBN of 9429046071583) was registered on 13 Apr 2017. 4 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up until 04 Mar 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), 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. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rogers, Devon Mathew (a director) - located at Rd 4, Cambridge. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Rogers, Katherine Patricia Anne, located at Rd 4, Cambridge (a director). "Carpet retailing" (ANZSIC G421210) is the category the ABS issued to Onelap Flooring Limited. Businesscheck's data was updated on 16 Feb 2024.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical & service 04 Mar 2021
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 06 Mar 2023
Directors
Name and Address Role Period
Katherine Patricia Anne Collett
Leamington, Cambridge, 3432
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Devon Mathew Rogers
Rd 4, Cambridge, 3496
Address used since 10 Sep 2020
Leamington, Cambridge, 3432
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Katherine Patricia Anne Rogers
Rd 4, Cambridge, 3496
Address used since 10 Sep 2020
Leamington, Cambridge, 3432
Address used since 13 Apr 2017
Director 13 Apr 2017 - current
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical 18 Sep 2020 - 04 Mar 2021
18 Lake Street, Cambridge, Cambridge, 3434 Registered & physical 13 Apr 2017 - 18 Sep 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rogers, Devon Mathew
Director
Rd 4
Cambridge
3496
13 Apr 2017 - current
Rogers, Katherine Patricia Anne
Director
Rd 4
Cambridge
3496
02 Feb 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rogers, Devon Mathew
Director
Rd 4
Cambridge
3496
13 Apr 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rogers, Katherine Patricia Anne
Director
Rd 4
Cambridge
3496
02 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Collett, Katherine Patricia Anne
Director
Leamington
Cambridge
3432
13 Apr 2017 - 02 Feb 2018
Location
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