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Gisborne Carpet Co Limited

Type: NZ Limited Company (Ltd)
9429040441603
NZBN
100064
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
283 Gladstone Rd
Gisborne New Zealand
Registered address used since 27 Jun 1997
283 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Physical & service address used since 30 Jun 2017
283 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Office & delivery address used since 07 Jun 2019

Gisborne Carpet Co Limited, a registered company, was launched on 14 Feb 1977. 9429040441603 is the number it was issued. "Floor covering retailing" (business classification G421220) is how the company is classified. This company has been supervised by 3 directors: Adrian Johann Clarke - an active director whose contract started on 29 Aug 2008,
John Melville Clarke - an inactive director whose contract started on 02 Dec 1979 and was terminated on 22 Nov 2017,
Andrea Vienne Clarke - an inactive director whose contract started on 26 Nov 1979 and was terminated on 31 Oct 2016.
Last updated on 19 Apr 2024, our data contains detailed information about 4 addresses the company uses, specifically: 283 Gladstone Road, Gisborne, Gisborne, 4010 (office address),
283 Gladstone Road, Gisborne, Gisborne, 4010 (delivery address),
Po Box 1277, Gisborne, Gisborne, 4040 (postal address),
283 Gladstone Road, Gisborne, Gisborne, 4010 (physical address) among others.
Gisborne Carpet Co Limited had been using 283 Gladstone Rod, Gisborne as their physical address up to 30 Jun 2017.
One entity controls all company shares (exactly 15000 shares) - Clarke, Adrian Johann - located at 4010, Kaiti, Gisborne.

Addresses

Other active addresses

Address #4: Po Box 1277, Gisborne, Gisborne, 4040 New Zealand

Postal address used from 07 Jun 2019

Principal place of activity

283 Gladstone Road, Gisborne, Gisborne, 4010 New Zealand


Previous address

Address #1: 283 Gladstone Rod, Gisborne New Zealand

Physical address used from 27 Jun 1997 to 30 Jun 2017

Contact info
64 06 8672184
07 Jun 2019 Phone
gisborne@flooringxtra.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.flooringxtra.co.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 15000
Individual Clarke, Adrian Johann Kaiti
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, John Melville Gisborne
Individual Clarke, Andrea Vienne Gisborne
Individual Clarke, John Melville Gisborne
Individual Clarke, John Melville Gisborne
Directors

Adrian Johann Clarke - Director

Appointment date: 29 Aug 2008

Address: Kaiti, Gisborne, 4010 New Zealand

Address used since 01 Nov 2012


John Melville Clarke - Director (Inactive)

Appointment date: 02 Dec 1979

Termination date: 22 Nov 2017

Address: Wainui Beach, Gisborne, 4010 New Zealand

Address used since 23 Jun 2016


Andrea Vienne Clarke - Director (Inactive)

Appointment date: 26 Nov 1979

Termination date: 31 Oct 2016

Address: Wainui Beach, Gisborne, 4010 New Zealand

Address used since 23 Jun 2016

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