Carpet Surgeon Limited was launched on 06 Oct 2008 and issued an NZ business identifier of 9429032559187. The registered LTD company has been managed by 1 director, named Lorne Frost - an active director whose contract started on 06 Oct 2008.
As stated in BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Up to 21 Jun 2016, Carpet Surgeon Limited had been using 1St Floor, 18 St Marks Road, Epsom, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Frost, Lorne (an individual) located at Epsom, Auckland postcode 1546.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Frost, Cheryl Maree - located at Epsom, Auckland.
The third share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Frost, Lorne, located at Epsom, Auckland (an individual),
Frost, Cheryl Maree, located at Epsom, Auckland (an individual).
Previous addresses
Address: 1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 22 Jul 2015 to 21 Jun 2016
Address: 1st Floor, 470 Manukau Road, Epsom New Zealand
Physical & registered address used from 06 Oct 2008 to 22 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Frost, Lorne |
Epsom Auckland 1546 New Zealand |
06 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Frost, Cheryl Maree |
Epsom Auckland New Zealand |
06 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Frost, Lorne |
Epsom Auckland 1546 New Zealand |
06 Oct 2008 - |
| Individual | Frost, Cheryl Maree |
Epsom Auckland New Zealand |
06 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bradley, Christopher Charles Granville |
Glendowie Auckland New Zealand |
06 Mar 2009 - 03 Dec 2015 |
Lorne Frost - Director
Appointment date: 06 Oct 2008
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Sep 2009
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