Porana Carpet Overlocking Limited, a registered company, was launched on 19 Feb 2008. 9429032917499 is the number it was issued. ""Carpet, rug mfg"" (business classification C133110) is how the company is classified. This company has been managed by 4 directors: Tim Lewin - an active director whose contract began on 20 Nov 2017,
Cecelia Mary Alford - an inactive director whose contract began on 16 Feb 2009 and was terminated on 08 Mar 2018,
Brian Evan Alford - an inactive director whose contract began on 16 Feb 2009 and was terminated on 07 Mar 2018,
Patricia Anne Rohland - an inactive director whose contract began on 19 Feb 2008 and was terminated on 16 Feb 2009.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 122 Wairau Road, Wairau Valley, Auckland, 0627 (types include: delivery, postal).
Porana Carpet Overlocking Limited had been using 9 Porana Road, Wairau Valley, North Shore City as their registered address up until 21 Aug 2013.
A single entity owns all company shares (exactly 100 shares) - Bespin Online Limited - located at 0627, Papatoetoe, Auckland.
Principal place of activity
122 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Previous addresses
Address #1: 9 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand
Registered & physical address used from 07 Mar 2011 to 21 Aug 2013
Address #2: Unit 1 9 Porana Rd., Wairau Valley 0627 New Zealand
Registered address used from 16 Apr 2009 to 07 Mar 2011
Address #3: Unit 1, 9 Porana Road, Takapuna New Zealand
Physical address used from 19 Feb 2008 to 07 Mar 2011
Address #4: 16 Keldale Place, Forrest Hill 0620
Registered address used from 19 Feb 2008 to 16 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Bespin Online Limited Shareholder NZBN: 9429031456746 |
Papatoetoe Auckland 2025 New Zealand |
08 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rohland, Patricia Anne |
Birkdale Auckland |
19 Feb 2008 - 27 Jun 2010 |
| Individual | Alford, Cecelia Mary |
West Harbour Auckland 0618 New Zealand |
19 Jun 2012 - 08 Mar 2018 |
| Individual | Alford, Brian Evan |
West Harbour Auckland 0618 New Zealand |
16 Feb 2009 - 06 Mar 2018 |
Ultimate Holding Company
Tim Lewin - Director
Appointment date: 20 Nov 2017
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 20 Nov 2017
Cecelia Mary Alford - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 08 Mar 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 16 Feb 2009
Brian Evan Alford - Director (Inactive)
Appointment date: 16 Feb 2009
Termination date: 07 Mar 2018
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 03 Feb 2013
Patricia Anne Rohland - Director (Inactive)
Appointment date: 19 Feb 2008
Termination date: 16 Feb 2009
Address: Birkdale, Auckland,
Address used since 19 Feb 2008
Brightside Education Limited
122 Wairau Road
North Shore Language School Limited
122 Wairau Rd
Barton Mcgill Limited
116 Wairau Road
Autodiesel Limited
Unit E, 126 Wairau Road
P&j Holdings Nz Limited
1/126 Wairau Road
North Harbour Brakes And Steering Limited
126 Wairau Road
Gdl Investments Limited
10a Fairleigh Avenue
General Mat Company Limited
48 Godden Crescent
Laucott Design Limited
Level 3, 16 College Hill Road
Made In Persia Limited
408 Khyber Pass Road
Pamir Rugs Limited
217 West Tamaki Road
Weaver Shop Limited
211 Archers Road