Signature Rugs Limited
Type: NZ Limited Company (Ltd)Signature Rugs Limited (issued a New Zealand Business Number of 9429000098779) was registered on 05 Jul 2012. 7 addresess are currently in use by the company: Level 1 60 Highbrook Drive, Highbrook, Auckland, 2013 (type: registered, service). Signature Rugs Limited used more names, namely: Signature Rugs 2012 Limited from 04 Jul 2012 to 14 Aug 2012. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
J & L Barclay Holdings Limited (an entity) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Barclay, John Stewart (a director) - located at Stonefields, Auckland. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Barclay, Linda Margaret, located at Stonefields, Auckland (a director). "Floor covering wholesaling" (business classification F373120) is the classification the Australian Bureau of Statistics issued to Signature Rugs Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 05 Jul 2012 |
| Po Box 51648, Pakuranga, Auckland, 2140 | Postal | 03 Jun 2022 |
| 13 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 | Office & delivery | 03 Jun 2022 |
| Level 1 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & service | 15 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Barclay
Stonefields, Auckland, 1072
Address used since 28 Jun 2017
St Heliers, Auckland, 1071
Address used since 06 Jun 2014
Stonefields, Auckland, 1072
Address used since 28 Jun 2017
Kohimarama, Auckland, 1071
Address used since 11 Jun 2019 |
Director | 05 Jul 2012 - current |
|
Linda Margaret Barclay
Stonefields, Auckland, 1072
Address used since 28 Jun 2017
St Heliers, Auckland, 1071
Address used since 06 Jun 2014
Stonefields, Auckland, 1072
Address used since 28 Jun 2017
Kohimarama, Auckland, 1071
Address used since 11 Jun 2019 |
Director | 05 Jul 2012 - current |
| Type | Used since | |
|---|---|---|
| Level 1 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & service | 15 Mar 2024 |
| 13 Ben Lomond Crescent , Pakuranga Heights , Auckland , 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J & L Barclay Holdings Limited Shareholder NZBN: 9429030602427 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
05 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, John Stewart Director |
Stonefields Auckland 1072 |
05 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Linda Margaret Director |
Stonefields Auckland 1072 |
05 Jul 2012 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | J & L Barclay Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3905903 |
| Country of origin | NZ |
| Address |
Unit G01, 3 Bluegrey Avenue Stonefields Auckland 1072 |
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