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Carpet Direct Nz Limited

Type: NZ Limited Company (Ltd)
9429034650509
NZBN
1665318
Company Number
Registered
Company Status
091264137
GST Number
No Abn Number
Australian Business Number
G421210
Industry classification code
Carpet Retailing
Industry classification description
Current address
47 Anzac Street
Takapuna
Auckland 0622
New Zealand
Postal address used since 02 Sep 2019
Suite 5, 28 Lovegrove Crescent
Otara
Auckland 2023
New Zealand
Office & delivery address used since 11 Aug 2020
Suite 5, 28 Lovegrove Crescent
Otara
Auckland 2023
New Zealand
Registered & physical & service address used since 19 Aug 2020

Carpet Direct Nz Limited, a registered company, was launched on 18 Jul 2005. 9429034650509 is the business number it was issued. "Carpet retailing" (ANZSIC G421210) is how the company is classified. This company has been managed by 2 directors: Mike Pollett - an active director whose contract started on 18 Jul 2005,
Paul Pollett - an active director whose contract started on 01 Apr 2017.
Updated on 06 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 (registered address),
Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 (physical address),
Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 (service address),
Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 (office address) among others.
Carpet Direct Nz Limited had been using 99 Lagana Ave, Browns Bay, Auckland as their physical address until 19 Aug 2020.
Previous names for the company, as we identified at BizDb, included: from 20 Oct 2009 to 11 Jan 2016 they were called Budget Flooring Limited, from 24 Aug 2007 to 20 Oct 2009 they were called Pole Construction Limited and from 18 Jul 2005 to 24 Aug 2007 they were called Total Flooring Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 New Zealand


Previous addresses

Address #1: 99 Lagana Ave, Browns Bay, Auckland, 0632 New Zealand

Physical & registered address used from 10 Aug 2016 to 19 Aug 2020

Address #2: 47 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Registered address used from 07 Nov 2012 to 10 Aug 2016

Address #3: 47 Anzac Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 06 Nov 2012 to 10 Aug 2016

Address #4: 2/6 Bracken Ave, Takapuna, Auckland, 0622 New Zealand

Registered address used from 07 Sep 2012 to 07 Nov 2012

Address #5: 35 Tennyson Ave, Takapuna, Auckland New Zealand

Registered address used from 15 Aug 2008 to 07 Sep 2012

Address #6: 35 Tennyson Ave, Takapuna, Auckland New Zealand

Physical address used from 15 Aug 2008 to 06 Nov 2012

Address #7: 42 Byron Ave., Takapuna, Auckland

Registered & physical address used from 18 Jul 2005 to 15 Aug 2008

Contact info
64 21 486476
01 Sep 2018 Phone
duxaccounting@gmail.com
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
mpollette@gmail.com
01 Sep 2018 Email
www.carpetdirect.nz
01 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pollett, Paul Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pollett, Mike Takapuna
Auckland
0622
New Zealand
Directors

Mike Pollett - Director

Appointment date: 18 Jul 2005

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Aug 2014


Paul Pollett - Director

Appointment date: 01 Apr 2017

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Apr 2017

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