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Pierces Carpet Specialists Limited

Type: NZ Limited Company (Ltd)
9429040497365
NZBN
93129
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
32 Albert Street
Whangarei 0110
New Zealand
Registered & physical & service address used since 29 Oct 2010
Po Box 193
Whangarei
Whangarei 0140
New Zealand
Postal address used since 04 Sep 2019
32 Albert Street
Whangarei 0110
New Zealand
Office & delivery address used since 11 Sep 2020

Pierces Carpet Specialists Limited, a registered company, was incorporated on 26 Nov 1974. 9429040497365 is the New Zealand Business Number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company is categorised. This company has been supervised by 2 directors: Marilyn Mary Pierce - an active director whose contract started on 26 Nov 1974,
Keith Nelson Fraser Pierce - an inactive director whose contract started on 26 Nov 1974 and was terminated on 07 Mar 2010.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 32 Albert Street, Whangarei, 0110 (category: office, invoice).
Pierces Carpet Specialists Limited had been using 4 Albert Street, Whangarei as their physical address until 29 Oct 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 850 shares (85%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150 shares (15%).

Addresses

Other active addresses

Address #4: Po Box 193, Whangarei, Whangarei, 0140 New Zealand

Invoice address used from 11 Sep 2020

Principal place of activity

32 Albert Street, Whangarei, 0110 New Zealand


Previous addresses

Address #1: 4 Albert Street, Whangarei New Zealand

Physical address used from 22 Sep 2004 to 29 Oct 2010

Address #2: 4 Alber St, Whangarei

Physical address used from 30 May 1997 to 22 Sep 2004

Address #3: 4 Albert Street, Whangarei New Zealand

Registered address used from 11 Mar 1994 to 29 Oct 2010

Address #4: 166a Bank St, Whangarei

Registered address used from 10 Mar 1994 to 11 Mar 1994

Contact info
64 9 4383746
14 Sep 2018 Phone
office@piercecarpets.co.nz
14 Sep 2018 Email
www.flooringxtra.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 850
Individual Pierce, Marilyn Mary Whau Valley
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Pierce, Darrin John Kamo
Whangarei

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Keith Nelson Fraser Whangarei
Directors

Marilyn Mary Pierce - Director

Appointment date: 26 Nov 1974

Address: Whau Valley, Whangarei, 0112 New Zealand

Address used since 20 Oct 2010


Keith Nelson Fraser Pierce - Director (Inactive)

Appointment date: 26 Nov 1974

Termination date: 07 Mar 2010

Address: Whangarei, 0112 New Zealand

Address used since 26 Nov 1974

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