Kerikeri Carpets Limited, a registered company, was registered on 14 Oct 2009. 9429031840217 is the NZ business identifier it was issued. The 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,
Joanne Christine Walker - an inactive director whose contract began on 14 Oct 2009 and was terminated on 01 Apr 2010,
Jason Paul Hannett - an inactive director whose contract began on 14 Oct 2009 and was terminated on 01 Apr 2010.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (types include: physical, registered).
Kerikeri Carpets Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up until 18 Jan 2019.
One entity controls 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 15 Feb 2018 to 18 Jan 2019
Address: Kpmg Building, 85 Alexandra Street, Hamilton, 3240 New Zealand
Registered address used from 10 Aug 2010 to 15 Feb 2018
Address: 616 River Road, Hamilton New Zealand
Registered address used from 23 Feb 2010 to 10 Aug 2010
Address: 47 Maui Street, Te Rapa, Hamilton New Zealand
Physical address used from 14 Oct 2009 to 18 Jan 2019
Address: Level 1, Corporate Consumable House, 1 Kingsford 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: 12 Feb 2024
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 |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Walker, Joanne Christine |
Hamilton New Zealand |
14 Oct 2009 - 02 Aug 2010 |
| Individual | Lenssen, Joseph Hubertus Julius |
Pukete Hamilton 3200 New Zealand |
02 Aug 2010 - 27 Nov 2020 |
| 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
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
Jason Paul Hannett - 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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