Feltex Carpets Limited, a registered company, was incorporated on 22 Feb 2007. 9429033628349 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Tania Marie Pauling - an active director whose contract began on 22 Feb 2007,
Sven D. - an active director whose contract began on 02 Jul 2018,
Jane Patricia Fletcher - an active director whose contract began on 12 Sep 2022,
Bernard T. - an inactive director whose contract began on 07 Jan 2019 and was terminated on 01 Feb 2024,
Susan Anne Rechenberg-Dupe - an inactive director whose contract began on 14 Apr 2020 and was terminated on 11 Oct 2022.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Godfrey Hirst Nz Limited Shareholder NZBN: 9429040592015 |
Wiri Manukau, Auckland |
22 Feb 2007 - |
Ultimate Holding Company
Tania Marie Pauling - Director
Appointment date: 22 Feb 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 Jul 2016
Sven D. - Director
Appointment date: 02 Jul 2018
Jane Patricia Fletcher - Director
Appointment date: 12 Sep 2022
Address: East Geelong, Vic, 3219 Australia
Address used since 12 Sep 2022
Bernard T. - Director (Inactive)
Appointment date: 07 Jan 2019
Termination date: 01 Feb 2024
Susan Anne Rechenberg-dupe - Director (Inactive)
Appointment date: 14 Apr 2020
Termination date: 11 Oct 2022
Address: Wensleydale, Vic, 3241 Australia
Address used since 14 Apr 2020
Paul D. - Director (Inactive)
Appointment date: 02 Jul 2018
Termination date: 07 Jan 2019
Rudyard Grant Mckendrick - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 02 Jul 2018
ASIC Name: Godfrey Hirst Australia Pty Ltd
Address: Portsea, Victoria, 3944 Australia
Address used since 04 May 2015
Address: South Geelong, Victoria, Australia
Address: South Geelong, Victoria, Australia
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