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Independent Carpets Cranford St. Limited

Type: NZ Limited Company (Ltd)
9429036053292
NZBN
1288205
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

Independent Carpets Cranford St. Limited was started on 28 Mar 2003 and issued a business number of 9429036053292. This registered LTD company has been managed by 2 directors: William Thomas Barry - an active director whose contract started on 28 Mar 2003,
William Richard Fitzgibbon - an active director whose contract started on 30 Aug 2006.
According to our information (updated on 22 May 2025), this company registered 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 29 Mar 2019, Independent Carpets Cranford St. Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 26 shares are held by 1 entity, namely:
Barry, William Thomas (an individual) located at Avondale, Christchurch postcode 8061.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Barry, Nicola - located at Avondale, Christchurch.
The third share allocation (49 shares, 49%) belongs to 1 entity, namely:
Fitzgibbon, William Richard, located at New Brighton, Christchurch (an individual).

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Aug 2011 to 29 Mar 2019

Address: C/- Hastie Chartered Accountants Limited, 3rd Floor, 151 Worcester Street, Christchurch New Zealand

Registered & physical address used from 23 Mar 2004 to 04 Aug 2011

Address: 61a Blake Street, Christchurch

Registered & physical address used from 28 Mar 2003 to 23 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Barry, William Thomas Avondale
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Barry, Nicola Avondale
Christchurch
8061
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Fitzgibbon, William Richard New Brighton
Christchurch
8061
New Zealand
Directors

William Thomas Barry - Director

Appointment date: 28 Mar 2003

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 07 May 2012


William Richard Fitzgibbon - Director

Appointment date: 30 Aug 2006

Address: New Brighton, Christchurch, 8061 New Zealand

Address used since 12 May 2010

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