General information
The Victoria Carpet Company Proprietary Limited
Type: Overseas Asic Company (Asic)9429036118960
New Zealand Business Number
1277562
Company Number
Registered
Company Status
004304956
Australian Company Number
The Victoria Carpet Company Proprietary Limited (issued an NZBN of 9429036118960) was started on 07 Mar 2003. 1 address is in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered. Level 8, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 13 Oct 2021. Businesscheck's data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 13 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Davies
Brighton East, Melbourne, Victoria 3187,
Address used since 11 Feb 2005 |
Director | 11 Feb 2005 - current |
|
Warwick Greer Whyte
Auckland, 1071
Address used since 19 Nov 2012 |
Director | 09 Nov 2012 - current |
|
Philip Andrew Smith
Albert Park, Vic, 3206
Address used since 24 May 2013
Richmond, Vic, 3121
Address used since 24 May 2013
Hawthorn, East Vic, 3123
Address used since 24 May 2013 |
Director | 09 May 2013 - current |
|
Michael John Salmon
Malvern East, Vic, 3145
Address used since 09 Jul 2019 |
Director | 19 Jun 2019 - current |
|
Peter Brian Nelson
St Heliers, Auckland, 1071
Address used since 31 Jan 2007 |
Person Authorised for Service | unknown - current |
|
Peter Brian Nelson
St Heliers, Auckland, 1071
Address used since 31 Jan 2007 |
Person Authorised For Service | unknown - unknown |
|
Michael Ward Oakley
Camberwell, Victoria 3124,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 31 Dec 2021 |
|
Sarah Avril Courtney
South Arm, Tas, 7022
Address used since 20 Apr 2016
Rowville, Vic, 3178
Address used since 20 Apr 2016 |
Director | 15 Apr 2016 - 30 Aug 2019 |
|
Anne Kathryn Seymour
Armadale, Vic, 3143
Address used since 31 Jan 2007 |
Director | 07 Mar 2003 - 31 Aug 2017 |
|
Barry Ian Poynter
Vermont, South Victoria 3133,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 21 Dec 2012 |
| Alan B. | Director | 19 Feb 2010 - 13 Nov 2012 |
|
Alexander Anton
Oxford, Ox2 6sl, United Kingdom,
Address used since 09 Jul 2008 |
Director | 09 Jul 2008 - 19 Feb 2010 |
|
Alan Bullock
Cleobury, Mortimer, England,
Address used since 15 Feb 2008 |
Director | 07 Mar 2003 - 09 Jul 2008 |
|
John Phillip Shergold
South Yarra, Victoria 3141, Australia,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 15 Oct 2004 |
|
Arthur Paige Rendell
Templestowe, Victoria 3106, Australia,
Address used since 07 Mar 2003 |
Director | 07 Mar 2003 - 15 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 21 Sep 2021 - 13 Oct 2021 |
| Level 6, 57 Symonds Street, Auckland 1010 | Registered | 31 Jan 2007 - 31 Jan 2007 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Registered | 31 Jan 2007 - 21 Sep 2021 |
| Level 6 L J Hooker House, 57 Symonds Street, Auckland | Registered | 07 Mar 2003 - 31 Jan 2007 |
Financial Data
Financial info
May
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
AU
Country of origin
Location
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|
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|
Corvus New Zealand Limited Level 4, 52 Symonds Street |