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Windsor Carpets Limited

Type: NZ Limited Company (Ltd)
9429032053319
NZBN
116489
Company Number
Registered
Company Status
Current address
Lincoln Manor, 293 Lincoln Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 13 May 2020

Windsor Carpets Limited, a registered company, was launched on 10 Feb 1983. 9429032053319 is the business number it was issued. The company has been supervised by 2 directors: John Jamieson - an active director whose contract began on 18 Jan 1991,
Vincent Rex Jamieson - an inactive director whose contract began on 11 Feb 1991 and was terminated on 10 Sep 1995.
Last updated on 31 May 2025, the BizDb database contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: registered, physical).
Windsor Carpets Limited had been using Lincoln Manor, 293 Liincoln Road, Waitakere City as their physical address until 13 May 2020.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9999 shares (99.99 per cent).

Addresses

Previous addresses

Address: Lincoln Manor, 293 Liincoln Road, Waitakere City, 0610 New Zealand

Physical address used from 24 Sep 2009 to 13 May 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand

Registered address used from 24 Sep 2009 to 13 May 2020

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 18 Sep 2001 to 18 Sep 2001

Address: Mclaren Guise Assoc Ltd, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical address used from 18 Sep 2001 to 24 Sep 2009

Address: Mclaren Guise Associates, Lincoln Manor, 293 Lincoln Road, Waitakere City

Registered address used from 18 Sep 2001 to 24 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jamieson, John Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 9999
Entity (NZ Limited Company) Custom Carpets Limited
Shareholder NZBN: 9429040494449
293 Lincoln Road
Waitakere City, Auckland
Directors

John Jamieson - Director

Appointment date: 18 Jan 1991

Address: Bayview, Auckland, 0629 New Zealand

Address used since 04 Sep 2015


Vincent Rex Jamieson - Director (Inactive)

Appointment date: 11 Feb 1991

Termination date: 10 Sep 1995

Address: Mt Roskill,

Address used since 11 Feb 1991

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