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Kensington Carpets Limited

Type: NZ Limited Company (Ltd)
9429033196602
NZBN
1974342
Company Number
Registered
Company Status
Current address
57 George Crescent
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 02 Jul 2020

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.

Addresses

Previous address

Address: 22 Picton Street, Howick New Zealand

Registered & physical address used from 23 Aug 2007 to 02 Jul 2020

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Callinan, William Ryan Rd 2
Pukekohe
2677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callinan, Patrick James Rd 2
Pukekohe
2677
New Zealand
Directors

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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