General information

Gisborne Carpet Co Limited

Type: NZ Limited Company (Ltd)
9429040441603
New Zealand Business Number
100064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421220 - Floor Covering Retailing
Industry classification codes with description

Gisborne Carpet Co Limited (issued a New Zealand Business Number of 9429040441603) was launched on 14 Feb 1977. 5 addresess are in use by the company: 283 Gladstone Road, Gisborne, Gisborne, 4010 (type: office, delivery). 283 Gladstone Rod, Gisborne had been their physical address, up until 30 Jun 2017. 15000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3000 shares (20 per cent of shares), namely:
Clarke, Katherine Jean (an individual) located at Kaiti, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (12000 shares); it includes
Clarke, Adrian Johann (an individual) - located at Kaiti, Gisborne. "Floor covering retailing" (business classification G421220) is the classification the Australian Bureau of Statistics issued Gisborne Carpet Co Limited. The Businesscheck database was last updated on 05 Mar 2025.

Current address Type Used since
283 Gladstone Rd, Gisborne Registered 27 Jun 1997
283 Gladstone Road, Gisborne, Gisborne, 4010 Physical & service 30 Jun 2017
283 Gladstone Road, Gisborne, Gisborne, 4010 Office & delivery 07 Jun 2019
Po Box 1277, Gisborne, Gisborne, 4040 Postal 07 Jun 2019
Contact info
64 06 8672184
Phone (Phone)
gisborne@flooringxtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.flooringxtra.co.nz
Website
Directors
Name and Address Role Period
Adrian Johann Clarke
Kaiti, Gisborne, 4010
Address used since 01 Nov 2012
Director 29 Aug 2008 - current
John Melville Clarke
Wainui Beach, Gisborne, 4010
Address used since 23 Jun 2016
Director 02 Dec 1979 - 22 Nov 2017
Andrea Vienne Clarke
Wainui Beach, Gisborne, 4010
Address used since 23 Jun 2016
Director 26 Nov 1979 - 31 Oct 2016
Addresses
Other active addresses
Type Used since
Po Box 1277, Gisborne, Gisborne, 4040 Postal 07 Jun 2019
Principal place of activity
283 Gladstone Road , Gisborne , Gisborne , 4010
Previous address Type Period
283 Gladstone Rod, Gisborne Physical 27 Jun 1997 - 30 Jun 2017
Financial Data
Financial info
15000
Total number of Shares
June
Annual return filing month
26 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Clarke, Katherine Jean
Individual
Kaiti
Gisborne
4010
15 Oct 2024 - current
Shares Allocation #2 Number of Shares: 12000
Shareholder Name Address Period
Clarke, Adrian Johann
Individual
Kaiti
Gisborne
4010
01 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Clarke, John Melville
Individual
Gisborne
14 Feb 1977 - 10 Jul 2019
Clarke, Andrea Vienne
Individual
Gisborne
14 Feb 1977 - 19 Dec 2016
Clarke, John Melville
Individual
Gisborne
14 Feb 1977 - 10 Jul 2019
Clarke, John Melville
Individual
Gisborne
14 Feb 1977 - 10 Jul 2019
Location
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