Carpet Vision Limited was registered on 20 Jun 2011 and issued an NZ business number of 9429031057318. The registered LTD company has been managed by 1 director, named Kevin Spencer Morrison - an active director whose contract started on 20 Jun 2011.
As stated in BizDb's database (last updated on 25 Apr 2024), the company uses 1 address: 230C Bush Road, Rosedale, Auckland, 0632 (type: office, delivery).
Until 11 Dec 2013, Carpet Vision Limited had been using 29 Northcroft Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morrison, Kevin Spencer (a director) located at Greenhithe, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Sacks Family Trust - located at Takapuna, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Morrison, Sandra, located at Greenhithe, Auckland (an individual). Carpet Vision Limited has been categorised as "Carpet laying" (business classification E324310).
Principal place of activity
230c Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 29 Feb 2012 to 11 Dec 2013
Address #2: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 20 Jun 2011 to 29 Feb 2012
Address #3: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 20 Jun 2011 to 11 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Morrison, Kevin Spencer |
Greenhithe Auckland 0632 New Zealand |
20 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Other (Other) | Sacks Family Trust |
Takapuna Auckland 0622 New Zealand |
28 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morrison, Sandra |
Greenhithe Auckland 0632 New Zealand |
28 Feb 2018 - |
Kevin Spencer Morrison - Director
Appointment date: 20 Jun 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Apr 2017
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