Kensington Carpets Limited, a registered company, was launched on 23 Aug 2007. 9429033196602 is the number it was issued. The company has been managed by 2 directors: William Ryan Callinan - an active director whose contract started on 10 Feb 2023,
Patrick James Callinan - an inactive director whose contract started on 23 Aug 2007 and was terminated on 10 Feb 2023.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 57 George Crescent, Rd 2, Pukekohe, 2677 (type: registered, physical).
Kensington Carpets Limited had been using 22 Picton Street, Howick as their registered address up until 02 Jul 2020.
Past names used by this company, as we established at BizDb, included: from 23 Aug 2007 to 20 Feb 2018 they were named Highbrook Accounting Limited.
A single entity controls all company shares (exactly 100 shares) - Callinan, William Ryan - located at 2677, Rd 2, Pukekohe.
Previous address
Address: 22 Picton Street, Howick New Zealand
Registered & physical address used from 23 Aug 2007 to 02 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Callinan, William Ryan |
Rd 2 Pukekohe 2677 New Zealand |
10 Feb 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Callinan, Patrick James |
Rd 2 Pukekohe 2677 New Zealand |
23 Aug 2007 - 10 Feb 2023 |
William Ryan Callinan - Director
Appointment date: 10 Feb 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 10 Feb 2023
Patrick James Callinan - Director (Inactive)
Appointment date: 23 Aug 2007
Termination date: 10 Feb 2023
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 24 Jun 2020
Address: Howick, Manukau, 2013 New Zealand
Address used since 27 Feb 2012
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