General information
Feltex Carpets Limited
Type: NZ Limited Company (Ltd)9429033628349
New Zealand Business Number
1905567
Company Number
Registered
Company Status
Feltex Carpets Limited (issued an NZ business number of 9429033628349) was launched on 22 Feb 2007. 2 addresses are in use by the company: 142 Kerrs Road, Wiri, Manukau, Auckland (type: physical, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Godfrey Hirst Nz Limited (an entity) located at Wiri, Manukau, Auckland. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Kerrs Road, Wiri, Manukau, Auckland | Physical & registered & service | 22 Feb 2007 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Pauling
Herne Bay, Auckland, 1011
Address used since 02 Jul 2016 |
Director | 22 Feb 2007 - current |
| Sven D. | Director | 02 Jul 2018 - current |
|
Jane Patricia Fletcher
East Geelong, Vic, 3219
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
| Bernard T. | Director | 07 Jan 2019 - 01 Feb 2024 |
|
Susan Anne Rechenberg-dupe
Wensleydale, Vic, 3241
Address used since 14 Apr 2020 |
Director | 14 Apr 2020 - 11 Oct 2022 |
| Paul D. | Director | 02 Jul 2018 - 07 Jan 2019 |
|
Rudyard Grant Mckendrick
Portsea, Victoria, 3944
Address used since 04 May 2015
South Geelong, Victoria,
Address used since 01 Jan 1970
South Geelong, Victoria,
Address used since 01 Jan 1970 |
Director | 22 Feb 2007 - 02 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey Hirst NZ Limited Shareholder NZBN: 9429040592015 Entity (NZ Limited Company) |
Wiri Manukau, Auckland |
22 Feb 2007 - current |
Ultimate Holding Company
| Effective Date | 01 Jul 2018 |
| Name | Mohawk Industries, Inc. |
| Type | Incorporation |
| Ultimate Holding Company Number | 849758 |
| Country of origin | US |
| Address |
7 Factories Road, South Geelong Victoria |
Location
Companies nearby
 |
Flooring Foundation Limited 142 Kerrs Road |
|
Feltex New Zealand Limited 142 Kerrs Road |
|
Godfrey Hirst NZ Limited 142 Kerrs Road |
|
Waste Solutions Limited 130 Kerrs Road |
|
Downer Construction (new Zealand) Limited 130 Kerrs Road |
|
Downer New Zealand Limited 130 Kerrs Road |