Carpet Distributors Limited, a registered company, was registered on 23 Nov 2007. 9429033016726 is the business number it was issued. This company has been supervised by 6 directors: Gregory Russell Smith - an active director whose contract began on 03 Dec 2021,
Paul John Alston - an inactive director whose contract began on 28 Feb 2013 and was terminated on 13 Dec 2021,
Colin Angus Mckenzie - an inactive director whose contract began on 11 May 2012 and was terminated on 22 Jun 2016,
Warwick Bruce Norman - an inactive director whose contract began on 29 Feb 2008 and was terminated on 07 Nov 2014,
Wayne Keung Chung - an inactive director whose contract began on 23 Nov 2007 and was terminated on 28 Feb 2013.
Previous names for the company, as we identified at BizDb, included: from 23 Nov 2007 to 07 Feb 2008 they were called Exemplar Distributors Limited.
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Norman Ellison Carpets Limited Shareholder NZBN: 9429033140827 |
Papatoetoe Auckland |
23 Nov 2007 - |
Ultimate Holding Company
Gregory Russell Smith - Director
Appointment date: 03 Dec 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 03 Jul 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Dec 2021
Paul John Alston - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 13 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2013
Colin Angus Mckenzie - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 22 Jun 2016
Address: West Melton, Christchurch, 7671 New Zealand
Address used since 16 Sep 2015
Warwick Bruce Norman - Director (Inactive)
Appointment date: 29 Feb 2008
Termination date: 07 Nov 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 10 Mar 2010
Wayne Keung Chung - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 28 Feb 2013
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 23 Nov 2007
Victor Thien Soo Tan - Director (Inactive)
Appointment date: 23 Nov 2007
Termination date: 11 May 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Nov 2007
Radford Yarn Technologies Limited
7 Grayson Avenue
Elcopac Limited
7 Grayson Avenue
Bondworth Carpets Limited
7 Grayson Avenue
Cavalier Commercial Limited
7 Grayson Avenue
Horizon Yarns Limited
7 Grayson Avenue
Bremworth Share Scheme Limited
7 Grayson Avenue