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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Patterson, Benjamin Joseph |
Pukekohe Auckland City 2120 New Zealand |
02 Nov 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Colindres, Marinelle Jane |
Pukekohe Auckland 2120 New Zealand |
02 Nov 2016 - |
Director | Colindres, Marinelle Jane |
Tuakau Tuakau 2121 New Zealand |
02 Nov 2016 - |
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
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