Signature Rugs Limited was incorporated on 05 Jul 2012 and issued a number of 9429000098779. This registered LTD company has been run by 2 directors: John Stewart Barclay - an active director whose contract started on 05 Jul 2012,
Linda Margaret Barclay - an active director whose contract started on 05 Jul 2012.
As stated in our database (updated on 28 Mar 2024), this company filed 1 address: Level 1 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, service).
BizDb identified old names used by this company: from 04 Jul 2012 to 14 Aug 2012 they were named Signature Rugs 2012 Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 998 shares are held by 1 entity, namely:
J & L Barclay Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Barclay, John Stewart - located at Stonefields, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Barclay, Linda Margaret, located at Stonefields, Auckland (a director). Signature Rugs Limited is classified as "Floor covering wholesaling" (ANZSIC F373120).
Other active addresses
Address #4: Level 1 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Registered & service address used from 15 Mar 2024
Principal place of activity
13 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | J & L Barclay Holdings Limited Shareholder NZBN: 9429030602427 |
Kohimarama Auckland 1071 New Zealand |
05 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Barclay, John Stewart |
Stonefields Auckland 1072 New Zealand |
05 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Barclay, Linda Margaret |
Stonefields Auckland 1072 New Zealand |
05 Jul 2012 - |
Ultimate Holding Company
John Stewart Barclay - Director
Appointment date: 05 Jul 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jun 2019
Linda Margaret Barclay - Director
Appointment date: 05 Jul 2012
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jun 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 28 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 11 Jun 2019
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