General information
Feltex New Zealand Limited
Type: NZ Limited Company (Ltd)9429033829494
New Zealand Business Number
1872849
Company Number
Registered
Company Status
Feltex New Zealand Limited (issued a business number of 9429033829494) was registered on 06 Oct 2006. 2 addresses are currently in use by the company: 142 Kerrs Road, Wiri, Manukau (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Godfrey Hirst Nz Limited (an entity) located at Wiri, Manukau, Auckland. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 142 Kerrs Road, Wiri, Manukau | Registered & physical & service | 06 Oct 2006 |
Contact info
64 27490 8299
Phone (Phone)
roger.thomas@godfreyhirst.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tania Marie Pauling
Herne Bay, Auckland, 1011
Address used since 02 Jul 2016 |
Director | 06 Oct 2006 - 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
South Geelong, Victoria,
Address used since 01 Jan 1970
South Geelong, Victoria,
Address used since 01 Jan 1970
Portsea, Victoria, 3944
Address used since 04 May 2015 |
Director | 06 Oct 2006 - 02 Jul 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 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 |
06 Oct 2006 - 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 Carpets 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 |