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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Ngan, James Philip |
Grafton Auckland 1023 New Zealand |
07 Sep 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ngan, Lawrence |
Grafton Auckland 1023 New Zealand |
29 Aug 2007 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Megson, Troy David |
Drury 2579 New Zealand |
04 Aug 2022 - |
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
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