Shortcuts

Luxury Carpets Limited

Type: NZ Limited Company (Ltd)
9429043406371
NZBN
6147727
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
26 Harrisville Road
Tuakau
Auckland 2121
New Zealand
Delivery & postal address used since 11 May 2021
26 Harrisville Road
Tuakau
Auckland City 2121
New Zealand
Registered & physical & service address used since 19 May 2021
11 Maioha Road
Pukekohe 2120
New Zealand
Registered & service address used since 02 Mar 2023

Luxury Carpets Limited, a registered company, was incorporated on 02 Nov 2016. 9429043406371 is the NZ business identifier it was issued. "Carpet laying" (business classification E324310) is how the company is categorised. This company has been run by 2 directors: Benjamin Joseph Patterson - an active director whose contract started on 02 Nov 2016,
Marinelle Jane Colindres - an inactive director whose contract started on 02 Nov 2016 and was terminated on 07 Mar 2023.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 11 Maioha Road, Pukekohe, 2120 (types include: postal, delivery).
Luxury Carpets Limited had been using 16B, Barnaby Road, Auckland City as their physical address up to 19 May 2021.
A total of 2 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1 share (50%).

Addresses

Other active addresses

Address #4: 11 Maioha Road, Pukekohe, 2120 New Zealand

Postal & delivery address used from 09 May 2023

Principal place of activity

26 Harrisville Road, Tuakau, Auckland, 2121 New Zealand


Previous addresses

Address #1: 16b, Barnaby Road, Auckland City, 2121 New Zealand

Physical & registered address used from 25 May 2020 to 19 May 2021

Address #2: 62 Edgewater Drive, Pakuranga, Auckland City, 2010 New Zealand

Registered & physical address used from 14 May 2019 to 25 May 2020

Address #3: 62 Edgewater Drive, Howick, Auckland City, 2010 New Zealand

Physical & registered address used from 29 Jan 2018 to 14 May 2019

Address #4: 4/640 Pakuranga Road, Howick, Auckland City, 2010 New Zealand

Registered & physical address used from 02 Nov 2016 to 29 Jan 2018

Contact info
64 27 3123848
09 May 2023 director
64 27 3123848
22 Feb 2023 0272003804
64 27 2003804
28 Apr 2022 admin related
64 27 3123848
28 Apr 2022 work related
luxurycarpetsltd@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Patterson, Benjamin Joseph Pukekohe
Auckland City
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Colindres, Marinelle Jane Pukekohe
Auckland
2120
New Zealand
Director Colindres, Marinelle Jane Tuakau
Tuakau
2121
New Zealand
Directors

Benjamin Joseph Patterson - Director

Appointment date: 02 Nov 2016

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Mar 2023

Address: Tuakau, Auckland, 2121 New Zealand

Address used since 11 May 2021

Address: Barnaby Road, Auckland, 2121 New Zealand

Address used since 17 May 2020

Address: Howick, Auckland, 2010 New Zealand

Address used since 02 Nov 2016

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 06 May 2019


Marinelle Jane Colindres - Director (Inactive)

Appointment date: 02 Nov 2016

Termination date: 07 Mar 2023

Address: Tuakau, Auckland City, 2121 New Zealand

Address used since 11 May 2021

Address: Barnaby Road, Auckland City, 2121 New Zealand

Address used since 17 May 2020

Address: Howick, Auckland City, 2010 New Zealand

Address used since 02 Nov 2016

Address: Pakuranga, Auckland City, 2010 New Zealand

Address used since 06 May 2019

Nearby companies

Yura Investments Limited
64, Edgewater Drive

Space Designers Limited
64 Edgewater Drive

Tamariki Hari Hari Trust
48 Edgewater Drive

Rainbow Ringers Incorporated
7 Mangos Place

Nissan Nz Painters Limited
59 Edgewater Drive

Swh Property Holdings Limited
55 Edgewater Drive

Similar companies

Better Carpeting Limited
Unit 4, 7 Torrens Road

Door To Door Carpets Limited
21 The Crest

Finnerty Carpet Layers Limited
8/17 Ben Lomond Crescent

Flooring Hq Limited
86 Highbrook Drive

Tyj Property Services Limited
24 Galvan Avenue

Zr Flooring Limited
152 Ti Rakau Drive