Shortcuts

Carpetland Limited

Type: NZ Limited Company (Ltd)
9429033175157
NZBN
1978686
Company Number
Registered
Company Status
Current address
395 Davis Road
Rd 1
Cust 7471
New Zealand
Physical & registered & service address used since 19 Feb 2019

Carpetland Limited was registered on 29 Aug 2007 and issued an NZ business number of 9429033175157. This registered LTD company has been managed by 1 director, named Lawrence Ngan - an active director whose contract began on 29 Aug 2007.
As stated in BizDb's database (updated on 21 Apr 2024), this company uses 1 address: 395 Davis Road, Rd 1, Cust, 7471 (category: physical, registered).
Up until 19 Feb 2019, Carpetland Limited had been using 65 Waterloo Road, Hutt Central, Lower Hutt as their registered address.
BizDb found more names used by this company: from 29 Aug 2007 to 01 Nov 2007 they were called Janico Investments Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Ngan, James Philip (an individual) located at Grafton, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ngan, Lawrence - located at Grafton, Auckland.
The third share allotment (20 shares, 20%) belongs to 1 entity, namely:
Megson, Troy David, located at Drury (an individual).

Addresses

Previous addresses

Address: 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 23 Apr 2013 to 19 Feb 2019

Address: Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Jul 2011 to 23 Apr 2013

Address: Level 1, 65 Waterloo Road, Lower Hutt New Zealand

Physical & registered address used from 23 Mar 2009 to 05 Jul 2011

Address: C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt

Physical & registered address used from 29 Aug 2007 to 23 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 09 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Ngan, James Philip Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ngan, Lawrence Grafton
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Megson, Troy David Drury
2579
New Zealand
Directors

Lawrence Ngan - Director

Appointment date: 29 Aug 2007

Address: Grafton, Auckland, 1023 New Zealand

Address used since 07 Mar 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Jun 2011

Nearby companies

You Reds Limited
65 Waterloo Road

Aintree Installations Limited
Suite 1, 65 Waterloo Road

Taimana Wealth Limited
Level 3

Glen Road Properties Limited
Level 3

Waterloo Painting Limited
14 Cornwall Street

Waterloo Tailors Limited
14 Cornwall Street