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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 850 | |||
Individual | Pierce, Marilyn Mary |
Whau Valley Whangarei 0112 New Zealand |
26 Nov 1974 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Pierce, Darrin John |
Kamo Whangarei New Zealand |
26 Nov 1974 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pierce, Keith Nelson Fraser |
Whangarei |
26 Nov 1974 - 08 Sep 2010 |
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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