The Victoria Carpet Company Proprietary Limited, a registered company, was started on 07 Mar 2003. 9429036118960 is the NZBN it was issued. The company has been run by 15 directors: Michael John Davies - an active director whose contract started on 11 Feb 2005,
Warwick Greer Whyte - an active director whose contract started on 09 Nov 2012,
Philip Andrew Smith - an active director whose contract started on 09 May 2013,
Michael John Salmon - an active director whose contract started on 19 Jun 2019,
Peter Brian Nelson - an active person authorised for service.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered.
The Victoria Carpet Company Proprietary Limited had been using Level 8, 57 Symonds Street, Grafton, Auckland as their registered address up to 13 Oct 2021.
Previous addresses
Address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 21 Sep 2021 to 13 Oct 2021
Address: Level 6, 57 Symonds Street, Auckland 1010
Registered address used from 31 Jan 2007 to 31 Jan 2007
Address: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered address used from 31 Jan 2007 to 21 Sep 2021
Address: Level 6 L J Hooker House, 57 Symonds Street, Auckland
Registered address used from 07 Mar 2003 to 31 Jan 2007
Basic Financial info
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 07 Jun 2023
Country of origin: AU
Michael John Davies - Director
Appointment date: 11 Feb 2005
Address: Brighton East, Melbourne, Victoria 3187, Australia
Address used since 11 Feb 2005
Warwick Greer Whyte - Director
Appointment date: 09 Nov 2012
Address: Auckland, 1071 New Zealand
Address used since 19 Nov 2012
Philip Andrew Smith - Director
Appointment date: 09 May 2013
Address: Albert Park, Vic, 3206 Australia
Address used since 24 May 2013
Address: Richmond, Vic, 3121 Australia
Address used since 24 May 2013
Address: Hawthorn, East Vic, 3123 Australia
Address used since 24 May 2013
Michael John Salmon - Director
Appointment date: 19 Jun 2019
Address: Malvern East, Vic, 3145 New Zealand
Address used since 09 Jul 2019
Peter Brian Nelson - Person Authorised for Service
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2007
Peter Brian Nelson - Person Authorised For Service
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Jan 2007
Michael Ward Oakley - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 31 Dec 2021
Address: Camberwell, Victoria 3124, Australia
Address used since 07 Mar 2003
Sarah Avril Courtney - Director (Inactive)
Appointment date: 15 Apr 2016
Termination date: 30 Aug 2019
Address: South Arm, Tas, 7022 Australia
Address used since 20 Apr 2016
Address: Rowville, Vic, 3178 New Zealand
Address used since 20 Apr 2016
Anne Kathryn Seymour - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 31 Aug 2017
Address: Armadale, Vic, 3143 Australia
Address used since 31 Jan 2007
Barry Ian Poynter - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 21 Dec 2012
Address: Vermont, South Victoria 3133, Australia
Address used since 07 Mar 2003
Alan B. - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 13 Nov 2012
Alexander Anton - Director (Inactive)
Appointment date: 09 Jul 2008
Termination date: 19 Feb 2010
Address: Oxford, Ox2 6sl, United Kingdom,
Address used since 09 Jul 2008
Alan Bullock - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 09 Jul 2008
Address: Cleobury, Mortimer, England,
Address used since 15 Feb 2008
John Phillip Shergold - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 15 Oct 2004
Address: South Yarra, Victoria 3141, Australia,
Address used since 07 Mar 2003
Arthur Paige Rendell - Director (Inactive)
Appointment date: 07 Mar 2003
Termination date: 15 Oct 2004
Address: Templestowe, Victoria 3106, Australia,
Address used since 07 Mar 2003
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