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Casden Carpets Limited

Type: NZ Limited Company (Ltd)
9429033252100
NZBN
1964854
Company Number
Registered
Company Status
097427917
GST Number
No Abn Number
Australian Business Number
F373120
Industry classification code
Floor Covering Wholesaling
Industry classification description
Current address
40 Marine Parade
Mellons Bay
Auckland 2014
New Zealand
Physical & service & registered address used since 25 May 2016

Casden Carpets Limited, a registered company, was started on 16 Jul 2007. 9429033252100 is the New Zealand Business Number it was issued. "Floor covering wholesaling" (business classification F373120) is how the company is categorised. The company has been run by 1 director, named Grant De Velde Harsenhorst - an active director whose contract began on 16 Jul 2007.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 40 Marine Parade, Mellons Bay, Auckland, 2014 (types include: physical, service).
Casden Carpets Limited had been using 22 Castleton Drive, Howick, Auckland as their registered address up to 25 May 2016.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

40 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand


Previous addresses

Address: 22 Castleton Drive, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 27 Apr 2011 to 25 May 2016

Address: 22 Castleton Road, Howick New Zealand

Physical & registered address used from 08 May 2009 to 27 Apr 2011

Address: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland

Registered & physical address used from 16 Jul 2007 to 08 May 2009

Contact info
64 0274 983394
Phone
grantandlyn@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Kerse, Don Benson Pakuranga
Auckland
2010
New Zealand
Individual Harsenhorst, Grant De Velde Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harsenhorst, Grant De Velde Mellons Bay
Auckland
2014
New Zealand
Directors

Grant De Velde Harsenhorst - Director

Appointment date: 16 Jul 2007

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 17 May 2016

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