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Factory Carpets 2015 Limited

Type: NZ Limited Company (Ltd)
9429041607800
NZBN
5595585
Company Number
Registered
Company Status
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
50 Ashurst Avenue
Pukete
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Feb 2015
Ashurst Ave
Pukete
Hamilton 3200
New Zealand
Registered & physical & service address used since 03 Sep 2015

Factory Carpets 2015 Limited was started on 12 Feb 2015 and issued a New Zealand Business Number of 9429041607800. The registered LTD company has been run by 2 directors: Terry James Speirs - an active director whose contract began on 26 Jul 2016,
Hugh Michael Speirs - an inactive director whose contract began on 12 Feb 2015 and was terminated on 01 Aug 2016.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: Ashurst Ave, Pukete, Hamilton, 3200 (types include: registered, physical).
Until 03 Sep 2015, Factory Carpets 2015 Limited had been using Pukete Rd, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Speirs, Hugh Michael (an individual) located at Pukete, Hamilton postcode 3200,
Hugh Speirs (a director) located at Pukete, Hamilton postcode 3200.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Speirs, Marie Novene - located at Pukete, Hamilton. Factory Carpets 2015 Limited is categorised as "Carpet retailing" (business classification G421210).

Addresses

Previous address

Address #1: Pukete Rd, Hamilton, 3200 New Zealand

Physical & registered address used from 12 Feb 2015 to 03 Sep 2015

Contact info
64 7 8499280
03 Aug 2018 Phone
marie.s@factorycarpets.co.nz
03 Aug 2018 Email
factorycarpets.co.nz
02 Aug 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Speirs, Hugh Michael Pukete
Hamilton
3200
New Zealand
Director Hugh Michael Speirs Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Speirs, Marie Novene Pukete
Hamilton
3200
New Zealand
Directors

Terry James Speirs - Director

Appointment date: 26 Jul 2016

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 26 Jul 2016


Hugh Michael Speirs - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 01 Aug 2016

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 12 Feb 2015

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