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Canterbury Carpet Company Limited

Type: NZ Limited Company (Ltd)
9429038563379
NZBN
658794
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Physical & registered address used since 22 Jun 2017

Canterbury Carpet Company Limited was started on 27 Sep 1994 and issued an NZ business identifier of 9429038563379. The registered LTD company has been run by 3 directors: Michael John Bos - an active director whose contract began on 27 Sep 1994,
Peter Anthony Bos - an active director whose contract began on 27 Sep 1994,
Phillp Simon Birrs Keen - an inactive director whose contract began on 26 May 1995 and was terminated on 16 Sep 1999.
As stated in our data (last updated on 10 Dec 2020), this company uses 1 address: Level 2, Building One, 181 High Street, Christchurch, 8144 (types include: physical, registered).
Up until 22 Jun 2017, Canterbury Carpet Company Limited had been using 92 Russley Road, Russley, Christchurch as their physical address.
A total of 100 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Dianne Bos (an individual) located at Halswell, Christchurch postcode 8025.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Diane Bos - located at Sydenham, Christchurch.
The third share allotment (2 shares, 2%) belongs to 1 entity, namely:
Maire Bos, located at Waltham, Christchurch (an individual). Canterbury Carpet Company Limited is classified as "Floor covering retailing" (business classification G421220).

Addresses

Previous addresses

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 26 Apr 2016 to 22 Jun 2017

Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand

Physical & registered address used from 19 Mar 2012 to 26 Apr 2016

Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 08 Jul 2011 to 19 Mar 2012

Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 08 Jul 2011 to 19 Mar 2012

Address: C/-searell & Co Limited, Level 1, 148 Victoria Street, Christchurch New Zealand

Physical & registered address used from 22 Sep 2006 to 08 Jul 2011

Address: 33 Rosewarne Street, Christchurch 2

Physical address used from 21 Jun 1996 to 21 Jun 1996

Address: 158 Wordsworth Street, Sydenham, Christchurch

Physical address used from 21 Jun 1996 to 22 Sep 2006

Address: 33 Rosewarne Street, Christchurch 2

Registered address used from 21 Jun 1996 to 22 Sep 2006

Contact info
64 3 3669577
Phone
canterburycarpets@xtra.co.nz
Email
www.canterburycarpets.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dianne Jean Bos Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Diane Marie Bos Sydenham
Christchurch
8023
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Maire Louise Bos Waltham
Christchurch
8023
New Zealand
Shares Allocation #4 Number of Shares: 32
Individual Peter Anthony Bos Halswell
Christchurch
8025
New Zealand
Shares Allocation #5 Number of Shares: 32
Individual Joanne Louise Bos Sydenham
Christchurch
8023
New Zealand
Shares Allocation #6 Number of Shares: 32
Individual Michael John Bos Sydenham
Christchurch
8023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Antonais Petrius Bos Waltham
Christchurch
8023
New Zealand
Directors

Michael John Bos - Director

Appointment date: 27 Sep 1994

Address: Sydenham, Christchurch, 8023 New Zealand

Address used since 18 Feb 2010


Peter Anthony Bos - Director

Appointment date: 27 Sep 1994

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 18 Feb 2010


Phillp Simon Birrs Keen - Director (Inactive)

Appointment date: 26 May 1995

Termination date: 16 Sep 1999

Address: Wainoni, Christchurch,

Address used since 26 May 1995

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