Carpet Market (si) 1993 Limited

Carpet Market (Si) 1993 Limited, a registered company, was registered on 21 Sep 1993. 9429038701160 is the business number it was issued. The company has been run by 4 directors: Karin Maureen Hubber - an active director whose contract began on 22 Sep 1993,
Lloyd Gladstone Hubber - an inactive director whose contract began on 22 Sep 1993 and was terminated on 16 Jun 2011,
Maureen Louise Hubber - an inactive director whose contract began on 22 Sep 1993 and was terminated on 16 Feb 2006,
Francis Simon Earle Davis - an inactive director whose contract began on 22 Sep 1993 and was terminated on 06 Jun 1998.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Level 2, 299 Durham Street North, Christchurch, 8140 (registered address),
Level 2, 299 Durham Street North, Christchurch, 8140 (service address),
Level5, 79 Cashel Street, Christchurch, 8011 (physical address).
Carpet Market (Si) 1993 Limited had been using Level5, 79 Cashel Street, Christchurch as their registered address until 17 Feb 2023.
A total of 40000 shares are allocated to 3 shareholders (2 groups). The first group includes 30000 shares (75 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 10000 shares (25 per cent).

Previous addresses

Address #1: Level5, 79 Cashel Street, Christchurch, 8011 New Zealand

Registered & service address used from 05 Feb 2019 to 17 Feb 2023

Address #2: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand

Physical & registered address used from 07 Mar 2014 to 05 Feb 2019

Address #3: C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 19 May 2011 to 07 Mar 2014

Address #4: C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 New Zealand

Registered address used from 11 Oct 2010 to 19 May 2011

Address #5: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical address used from 24 Sep 2009 to 19 May 2011

Address #6: C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered address used from 24 Sep 2009 to 11 Oct 2010

Address #7: C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141

Physical & registered address used from 12 Dec 2008 to 24 Sep 2009

Address #8: 181 Blenheim Road, Christchurch

Physical & registered address used from 30 Jun 1997 to 12 Dec 2008

Previous Shareholders

Karin Maureen Hubber - Director

Appointment date: 22 Sep 1993

Lloyd Gladstone Hubber - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 16 Jun 2011

Maureen Louise Hubber - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 16 Feb 2006

Francis Simon Earle Davis - Director (Inactive)

Appointment date: 22 Sep 1993

Termination date: 06 Jun 1998