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Ainsbury Holdings (1989) Limited

Type: NZ Limited Company (Ltd)
9429039355287
NZBN
424522
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
G421410
Industry classification code
Curtain Retailing
Industry classification description
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
29 Victoria Street
Cambridge 3434
New Zealand
Physical & registered & service address used since 04 Mar 2011
29 Victoria Street
Cambridge 3434
New Zealand
Postal & office & delivery address used since 04 Feb 2020

Ainsbury Holdings (1989) Limited, a registered company, was started on 22 Feb 1989. 9429039355287 is the number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company is classified. The company has been supervised by 4 directors: Peter James Henry Martin - an active director whose contract started on 27 Feb 1992,
Teri Ellen Archer - an inactive director whose contract started on 01 Oct 1997 and was terminated on 30 Jun 2006,
Norman Thomas David Martin - an inactive director whose contract started on 27 Feb 1992 and was terminated on 17 Dec 2004,
Alistair John Martin - an inactive director whose contract started on 27 Feb 1992 and was terminated on 01 Oct 1997.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 29 Victoria Street, Cambridge, 3434 (type: postal, office).
Ainsbury Holdings (1989) Limited had been using 29 Victoria Street, Cambridge as their registered address until 04 Mar 2011.
A total of 150000 shares are allotted to 2 shareholders (2 groups). The first group consists of 105000 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45000 shares (30%).

Addresses

Principal place of activity

29 Victoria Street, Cambridge, 3434 New Zealand


Previous addresses

Address #1: 29 Victoria Street, Cambridge New Zealand

Registered & physical address used from 30 Aug 2006 to 04 Mar 2011

Address #2: C/o Messrs De Lautor Partners, 182 Teasdale Street, Te Awamutu

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: C/o Messrs De Lautor Partners, 182 Teasdale Street, Te Awamutu

Registered address used from 01 Jul 1997 to 30 Aug 2006

Address #4: C/- Messers De Lautor Partners, 182 Teasdale Street, Te Awamutu

Physical address used from 01 Jul 1997 to 30 Aug 2006

Address #5: Q, 182 Teasdale Street, Te Awamutu

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 7 8276016
18 Feb 2019 Phone
willfloor@xtra.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
willfloor@xtra.co.nz
18 Feb 2019 Email
No website
Website
www.wilsonsflooringcambridge.co.nz
09 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 105000
Individual Martin, Peter James Henry Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 45000
Individual Martin, Peter James Henry Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Marie Te Awamutu
, (jointly Held With Ntd Martin)
Individual Martin, Mark David Te Awamutu
Individual Martin, Norman Thomas David Te Awamutu
, (jointly Held With M Martin)
Individual Archer, Teri Ellen Cambridge
Directors

Peter James Henry Martin - Director

Appointment date: 27 Feb 1992

Address: Cambridge 3434, Waikato, 3434 New Zealand

Address used since 01 Jan 2016


Teri Ellen Archer - Director (Inactive)

Appointment date: 01 Oct 1997

Termination date: 30 Jun 2006

Address: Cambridge,

Address used since 01 Oct 1997


Norman Thomas David Martin - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 17 Dec 2004

Address: Te Awamutu,

Address used since 10 Feb 2004


Alistair John Martin - Director (Inactive)

Appointment date: 27 Feb 1992

Termination date: 01 Oct 1997

Address: Cambridge,

Address used since 27 Feb 1992

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