Carpet Market (si) 1993 Limited
Type: NZ Limited Company (Ltd)Carpet Market (Si) 1993 Limited (issued a business number of 9429038701160) was registered on 21 Sep 1993. 2 addresses are in use by the company: Level 2, 299 Durham Street North, Christchurch, 8140 (type: registered, service). Level5, 79 Cashel Street, Christchurch had been their registered address, until 17 Feb 2023. 40000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 30000 shares (75% of shares), namely:
Hubber, Karin Maureen (an individual) located at Scarborough, Christchurch postcode 8081,
Hubber, Grant Lee (an individual) located at Upper Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 25% of all shares (10000 shares); it includes
Hubber, Karin Maureen (an individual) - located at Scarborough, Christchurch. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level5, 79 Cashel Street, Christchurch, 8011 | Physical | 05 Feb 2019 |
| Level 2, 299 Durham Street North, Christchurch, 8140 | Registered & service | 17 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Karin Maureen Hubber
Scarborough, Christchurch, 8081
Address used since 07 Apr 2019
Sumner, Christchurch, 8081
Address used since 17 Sep 2009 |
Director | 22 Sep 1993 - current |
|
Lloyd Gladstone Hubber
Cashmere, Christchurch, 8022
Address used since 17 Sep 2009 |
Director | 22 Sep 1993 - 16 Jun 2011 |
|
Maureen Louise Hubber
Christchurch,
Address used since 02 Nov 2004 |
Director | 22 Sep 1993 - 16 Feb 2006 |
|
Francis Simon Earle Davis
Christchurch,
Address used since 22 Sep 1993 |
Director | 22 Sep 1993 - 06 Jun 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level5, 79 Cashel Street, Christchurch, 8011 | Registered & service | 05 Feb 2019 - 17 Feb 2023 |
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered | 07 Mar 2014 - 05 Feb 2019 |
| C/- P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 19 May 2011 - 07 Mar 2014 |
| C/- P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch, 8141 | Registered | 11 Oct 2010 - 19 May 2011 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical | 24 Sep 2009 - 19 May 2011 |
| C/-p K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered | 24 Sep 2009 - 11 Oct 2010 |
| C/-goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch 8141 | Physical & registered | 12 Dec 2008 - 24 Sep 2009 |
| 181 Blenheim Road, Christchurch | Physical & registered | 30 Jun 1997 - 12 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Karin Maureen Individual |
Scarborough Christchurch 8081 |
21 Sep 1993 - current |
|
Hubber, Grant Lee Individual |
Upper Riccarton Christchurch 8041 |
19 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Karin Maureen Individual |
Scarborough Christchurch 8081 |
21 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubber, Keith Morrell Individual |
Rosedale Invercargill 9810 |
12 Oct 2012 - 19 Aug 2013 |
|
Hubber, Lloyd Gladstone Individual |
Cashmere Christchurch 8022 |
21 Sep 1993 - 12 Oct 2012 |
|
Hubber, Estate Maureen Louise Individual |
Christchurch |
21 Sep 1993 - 28 Mar 2006 |
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