Belgotex New Zealand Limited

Belgotex New Zealand Limited, a registered company, was registered on 01 Apr 1996. 9429038353000 is the business number it was issued. "Floor covering wholesaling" (ANZSIC F373120) is how the company is categorised. The company has been supervised by 8 directors: Jeremy David Marshall Parish - an active director whose contract started on 30 Aug 2017,
Dirk D. - an active director whose contract started on 11 Sep 2017,
Matthew Bryan Savage - an active director whose contract started on 05 Nov 2018,
Luc Jean-Pierre Marcel Blommaert - an active director whose contract started on 01 Jan 2022,
Lynn Robert Somerville - an inactive director whose contract started on 30 Aug 2017 and was terminated on 31 Dec 2021.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 25 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: delivery, postal).
Belgotex New Zealand Limited had been using Level 1, 161 Burnett Street, Ashburton as their physical address until 28 Nov 2017.
Former names used by the company, as we found at BizDb, included: from 01 Apr 1996 to 30 Jun 2021 they were named Irvine International Floors Limited.

Other active addresses

Address #4: 25 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Delivery address used from 02 Nov 2023

Principal place of activity

25 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Previous addresses

Address #1: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical address used from 05 Jul 2011 to 28 Nov 2017

Address #2: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Registered address used from 14 Jun 2011 to 28 Nov 2017

Address #3: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 21 Nov 2002 to 05 Jul 2011

Address #4: C/- Leech & Partners Ltd, Chartered Acccountants, 248 East Street, Ashburton New Zealand

Registered address used from 21 Nov 2002 to 14 Jun 2011

Address #5: 48 Kingsley Street, Christchurch

Registered address used from 11 Apr 2000 to 21 Nov 2002

Address #6: Pricewaterhousecoopers, Level 11, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 09 Dec 1999 to 11 Apr 2000

Address #7: C/- G R Leech & Co, 248 East Street, Ashburton

Registered address used from 01 Mar 1999 to 09 Dec 1999

Address #8: 248 East Street, Ashburton

Physical address used from 29 May 1998 to 21 Nov 2002

Address #9: C/- G R Leech & Co, 248 East Street, Ashburton

Physical address used from 29 May 1998 to 29 May 1998

Address #10: Coopers & Lybrand, Level 14, Forsyth Barr House, 764 Colombo Street, Christchurch

Registered address used from 29 May 1998 to 01 Mar 1999

Address #11: 48 Kingsley Street, Christchurch

Physical address used from 29 May 1998 to 29 May 1998

Address #12: 48 Kingsley Street, Christchurch

Registered address used from 25 Mar 1998 to 29 May 1998

Previous Shareholders

Ultimate Holding Company

Jeremy David Marshall Parish - Director

Appointment date: 30 Aug 2017

Dirk D. - Director

Appointment date: 11 Sep 2017

Matthew Bryan Savage - Director

Appointment date: 05 Nov 2018

Luc Jean-pierre Marcel Blommaert - Director

Appointment date: 01 Jan 2022

Lynn Robert Somerville - Director (Inactive)

Appointment date: 30 Aug 2017

Termination date: 31 Dec 2021

ASIC Name: Hedel Holdings Pty Ltd

Richard Glenn Slade - Director (Inactive)

Appointment date: 04 Apr 2008

Termination date: 18 Sep 2020

Lyndal Dale Irvine - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 31 Aug 2017

Donald James Irvine - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 21 Mar 2016