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Carpet Nz Limited

Type: NZ Limited Company (Ltd)
9429030755352
NZBN
3748217
Company Number
Registered
Company Status
S953120
Industry classification code
Carpet Cleaning Service
Industry classification description
Current address
Flat 10e Argent Hall Apartments, 2 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 22 Jun 2022
Flat 10e Argent Hall Apartments, 2 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Physical address used since 01 Jul 2022
10e/2 Eden Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Dec 2022

Carpet Nz Limited was started on 12 Mar 2012 and issued a business number of 9429030755352. This registered LTD company has been managed by 3 directors: Dong Min Jung - an active director whose contract began on 27 Nov 2017,
In Kyung Choi - an inactive director whose contract began on 12 Mar 2012 and was terminated on 27 Nov 2017,
Dong Min Jung - an inactive director whose contract began on 12 Mar 2012 and was terminated on 20 Feb 2017.
According to our information (updated on 08 Apr 2024), this company filed 1 address: 22 Kauri Amber Road, Westgate, Auckland, 0614 (type: registered, service).
Up until 22 Jun 2022, Carpet Nz Limited had been using Flat 10E Argent Hall Apartments, 2 Eden Crescent, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Jung, Dong Min (an individual) located at Glenfield, Auckland postcode 0629,
Dong Min Jung (a director) located at Glenfield, Auckland postcode 0629. Carpet Nz Limited has been classified as "Carpet cleaning service" (ANZSIC S953120).

Addresses

Other active addresses

Address #4: 22 Kauri Amber Road, Westgate, Auckland, 0614 New Zealand

Registered & service address used from 20 Sep 2023

Previous addresses

Address #1: Flat 10e Argent Hall Apartments, 2 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 05 Aug 2021 to 22 Jun 2022

Address #2: Flat 10e Argent Hall Apartments, 2 Eden Crescent, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 05 Aug 2021 to 01 Jul 2022

Address #3: 1 Buscomb Avenue, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 03 Aug 2016 to 05 Aug 2021

Address #4: Unit 19, 212 Antigua Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Mar 2012 to 03 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jung, Dong Min Glenfield
Auckland
0629
New Zealand
Director Dong Min Jung Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director In Kyung Choi Glenfield
Auckland
0629
New Zealand
Individual Choi, In Kyung Glenfield
Auckland
0629
New Zealand
Directors

Dong Min Jung - Director

Appointment date: 27 Nov 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 27 Nov 2017


In Kyung Choi - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 27 Nov 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Mar 2012


Dong Min Jung - Director (Inactive)

Appointment date: 12 Mar 2012

Termination date: 20 Feb 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 12 Mar 2012

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