Whangarei Carpets Limited, a registered company, was started on 14 Oct 2009. 9429031839624 is the New Zealand Business Number it was issued. "Carpet retailing" (business classification G421210) is how the company is categorised. This company has been managed by 5 directors: Joseph Hubertus Julius Lenssen - an active director whose contract began on 01 Apr 2010,
Joshua Frans Lenssen - an active director whose contract began on 26 Nov 2020,
Samuel Luke White - an active director whose contract began on 26 Nov 2020,
Jason Paul Hannett - an inactive director whose contract began on 14 Oct 2009 and was terminated on 02 Aug 2010,
Joanne Christine Walker - an inactive director whose contract began on 14 Oct 2009 and was terminated on 01 Apr 2010.
Last updated on 17 May 2025, our database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered).
Whangarei Carpets Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up until 18 Jan 2019.
One entity owns all company shares (exactly 100 shares) - The Carpet Barn - Hamilton - Limited - located at 3200, Pukete, Hamilton.
Previous addresses
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Registered address used from 18 Dec 2017 to 18 Jan 2019
Address: 85 Alexander St Hamilton Kpmg Building, Hamilton, 3240 New Zealand
Registered address used from 10 Aug 2010 to 18 Dec 2017
Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand
Physical address used from 10 Aug 2010 to 18 Jan 2019
Address: 616 River Road, Hamilton New Zealand
Registered address used from 23 Feb 2010 to 10 Aug 2010
Address: 616 River Road, Hamilton New Zealand
Physical address used from 14 Oct 2009 to 10 Aug 2010
Address: Level 1, Corporate Consumable House, 1 Kinsford Smith Street, Rongotai, Wellington City 6022
Registered address used from 14 Oct 2009 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
26 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Joseph Hubertus Julius |
Pukete Hamilton 3200 New Zealand |
02 Aug 2010 - 26 Nov 2020 |
| Individual | Walker, Joanne Christine |
Hamilton New Zealand |
14 Oct 2009 - 02 Aug 2010 |
| Individual | Hannett, Jason Paul |
Hamilton New Zealand |
14 Oct 2009 - 02 Aug 2010 |
Joseph Hubertus Julius Lenssen - Director
Appointment date: 01 Apr 2010
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 01 Apr 2010
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
Jason Paul Hannett - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 02 Aug 2010
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Feb 2010
Joanne Christine Walker - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 01 Apr 2010
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 16 Feb 2010
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