Carpet King Limited, a registered company, was registered on 24 Jul 2007. 9429033282442 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Tony James Yeoman - an active director whose contract began on 24 Jul 2007,
Jeremy Daniel Yeoman - an active director whose contract began on 15 Nov 2019,
Alan Victor Jackson - an inactive director whose contract began on 01 Jul 2013 and was terminated on 14 Nov 2019,
Alan Victor Jackson - an inactive director whose contract began on 24 Jul 2007 and was terminated on 03 Sep 2007.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (category: registered, physical).
Carpet King Limited had been using 13 Mclean Street, Tauranga as their registered address until 15 Sep 2020.
Previous aliases used by this company, as we found at BizDb, included: from 24 Jul 2007 to 17 Mar 2008 they were called Jacksons Flooring (Nz) Limited.
A total of 10933 shares are allotted to 7 shareholders (3 groups). The first group includes 1093 shares (10%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 8747 shares (80.01%). Lastly the next share allocation (1093 shares 10%) made up of 2 entities.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 23 May 2016 to 15 Sep 2020
Address: Box 5136, Greenmeadows, Napier, 4145 New Zealand
Registered & physical address used from 13 Apr 2016 to 23 May 2016
Address: Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 New Zealand
Registered address used from 21 Feb 2013 to 13 Apr 2016
Address: Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 New Zealand
Registered address used from 15 Sep 2010 to 21 Feb 2013
Address: Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 New Zealand
Physical address used from 15 Sep 2010 to 13 Apr 2016
Address: 27a Austin Street, Onekawa, Napier New Zealand
Physical & registered address used from 24 Jul 2007 to 15 Sep 2010
Basic Financial info
Total number of Shares: 10933
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1093 | |||
Entity (NZ Limited Company) | Coates Joe Trustee Company Limited Shareholder NZBN: 9429046152763 |
Gisborne 4040 New Zealand |
24 Mar 2020 - |
Individual | Joe, Vanessa Jane |
Mount Eden Auckland 1024 New Zealand |
24 Mar 2020 - |
Shares Allocation #2 Number of Shares: 8747 | |||
Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
24 Jul 2007 - |
Individual | Yeoman, Helen May |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jul 2007 - |
Individual | Yeoman, Tony James |
Papamoa Beach Papamoa 3118 New Zealand |
24 Jul 2007 - |
Shares Allocation #3 Number of Shares: 1093 | |||
Individual | Yeoman, Josephine Rae |
Poraiti Napier 4112 New Zealand |
24 Mar 2020 - |
Individual | Yeoman, Jeremy Daniel |
Poraiti Napier 4112 New Zealand |
24 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jackson, Alan Victor |
Palmerston North |
24 Jul 2007 - 26 Feb 2008 |
Individual | Jackson, Julie Winifred |
Palmerston North |
24 Jul 2007 - 26 Feb 2008 |
Individual | Coates, Richard John |
Gisborne New Zealand |
24 Jul 2007 - 17 Jul 2013 |
Individual | Joe, Vanessa Jane |
Mt Eden Auckland New Zealand |
24 Jul 2007 - 17 Jul 2013 |
Individual | Jackson, Julie Winifred |
Taradale Napier 4112 New Zealand |
17 Jul 2013 - 24 Mar 2015 |
Individual | Jackson, Alan Victor |
Havelock North Havelock North 4130 New Zealand |
17 Jul 2013 - 24 Mar 2020 |
Individual | Jackson, Alan Victor |
Havelock North Havelock North 4130 New Zealand |
17 Jul 2013 - 24 Mar 2020 |
Tony James Yeoman - Director
Appointment date: 24 Jul 2007
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Feb 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 13 May 2016
Jeremy Daniel Yeoman - Director
Appointment date: 15 Nov 2019
Address: Poraiti, Napier, 4112 New Zealand
Address used since 03 Feb 2023
Address: Taradale, Napier, 4112 New Zealand
Address used since 10 Feb 2022
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Nov 2019
Alan Victor Jackson - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 14 Nov 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 20 Mar 2017
Alan Victor Jackson - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 03 Sep 2007
Address: Palmerston North,
Address used since 24 Jul 2007
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