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On All Floors (2016) Limited

Type: NZ Limited Company (Ltd)
9429042425717
NZBN
6033387
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
135 Hauraki Road
Coromandel
Coromandel 3506
New Zealand
Registered & physical & service address used since 02 Jul 2020
135 Hauraki Road
Coromandel
Coromandel 3506
New Zealand
Postal & office & delivery address used since 05 Feb 2024

On All Floors (2016) Limited was registered on 27 Jun 2016 and issued a number of 9429042425717. This registered LTD company has been supervised by 2 directors: Katrina Sheryl Robertson - an active director whose contract started on 27 Jun 2016,
Douglas Graham Robertson - an active director whose contract started on 27 Jun 2016.
According to BizDb's database (updated on 12 Mar 2024), this company uses 1 address: 135 Hauraki Road, Coromandel, Coromandel, 3506 (category: postal, office).
Up until 02 Jul 2020, On All Floors (2016) Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Robertson, Katrina Sheryl (a director) located at Coromandel, Coromandel postcode 3506,
O'sheas Trustees No.7 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Robertson, Douglas Graham (a director) located at Coromandel, Coromandel postcode 3506.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Robertson, Douglas Graham - located at Coromandel, Coromandel.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Robertson, Katrina Sheryl, located at Coromandel, Coromandel (a director). On All Floors (2016) Limited has been classified as "Floor covering retailing" (ANZSIC G421220).

Addresses

Previous address

Address #1: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 27 Jun 2016 to 02 Jul 2020

Contact info
doug.robertson@flooringxtra.co.nz
05 Feb 2024 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Robertson, Katrina Sheryl Coromandel
Coromandel
3506
New Zealand
Entity (NZ Limited Company) O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Hamilton Central
Hamilton
3204
New Zealand
Director Robertson, Douglas Graham Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Robertson, Douglas Graham Coromandel
Coromandel
3506
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Robertson, Katrina Sheryl Coromandel
Coromandel
3506
New Zealand
Directors

Katrina Sheryl Robertson - Director

Appointment date: 27 Jun 2016

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 27 Jun 2016


Douglas Graham Robertson - Director

Appointment date: 27 Jun 2016

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 27 Jun 2016

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