Onehunga Carpets & Rugs Limited, a registered company, was launched on 20 Feb 2008. 9429032899511 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Melanie Burt - an active director whose contract started on 20 Feb 2008.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 110 Onehunga Mall Road, Onehunga, Auckland, 1061 (category: registered, service).
Onehunga Carpets & Rugs Limited had been using 14 Arapito Road, Titirangi, Auckland as their physical address until 31 May 2021.
Other names for this company, as we established at BizDb, included: from 20 Feb 2008 to 27 Jul 2015 they were called Meb Investments Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 14 Arapito Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 23 Sep 2016 to 31 May 2021
Address #2: 320 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 20 Feb 2008 to 23 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Maxwell-mcginn, Justen Murray |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2019 - |
| Individual | Tyler, Isobel Ora |
Grey Lynn Auckland 1024 New Zealand |
20 Nov 2018 - |
| Individual | Burt, Melanie |
Grey Lynn Auckland 1021 New Zealand |
20 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Burt, Melanie |
Grey Lynn Auckland 1021 New Zealand |
20 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maxwell-mcginn, Justen Murray |
Grey Lynn Auckland 1021 New Zealand |
02 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Titirangi Trustees Limited Shareholder NZBN: 9429035117063 Company Number: 1569431 |
Titirangi Auckland 0604 New Zealand |
15 Sep 2016 - 20 Nov 2018 |
| Entity | Titirangi Trustees Limited Shareholder NZBN: 9429035117063 Company Number: 1569431 |
New Lynn Auckland 0600 New Zealand |
15 Sep 2016 - 20 Nov 2018 |
Melanie Burt - Director
Appointment date: 20 Feb 2008
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Aug 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Sep 2016
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