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).
Previous address
Address #1: Pukete Rd, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Feb 2015 to 03 Sep 2015
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Speirs, Hugh Michael |
Pukete Hamilton 3200 New Zealand |
12 Feb 2015 - |
Director | Hugh Michael Speirs |
Pukete Hamilton 3200 New Zealand |
12 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Speirs, Marie Novene |
Pukete Hamilton 3200 New Zealand |
12 Feb 2015 - |
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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