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. 5 addresess are in use by the company: Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 (type: service, registered). 16 Lake Street, Cambridge, Cambridge had been their service address, up until 27 Nov 2024. 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, Katherine Patricia Anne (a director) located at Rd 4, Cambridge postcode 3496,
Rogers, Devon Mathew (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 02 May 2025.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & physical & service 04 Mar 2021
16 Lake Street, Cambridge, Cambridge, 3434 Registered 06 Mar 2023
Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 Registered 29 Oct 2024
Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 Service 27 Nov 2024
Directors
Name and Address Role Period
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
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
Addresses
Other active addresses
Type Used since
Doyle Accountants Limited, 127 Shakespeare Street, Cambridge, 3432 Service 27 Nov 2024
Previous address Type Period
16 Lake Street, Cambridge, Cambridge, 3434 Service 06 Mar 2023 - 27 Nov 2024
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
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rogers, Katherine Patricia Anne
Director
Rd 4
Cambridge
3496
02 Feb 2018 - current
Rogers, Devon Mathew
Director
Rd 4
Cambridge
3496
13 Apr 2017 - 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
Similar companies
Ainsbury Holdings (1989) Limited
29 Victoria Street
Flooring Creations Limited
275 Hukanui Road
Factory Carpets 2015 Limited
Ashurst Ave
Longkang International Limited
22c Kaimiro Street
Qb Carpets Limited
79 Church Road
Ultimate Floors Limited
190 Te Hono Street