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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pollett, Paul |
Browns Bay Auckland 0630 New Zealand |
18 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pollett, Mike |
Takapuna Auckland 0622 New Zealand |
18 Jul 2005 - |
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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