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Jls Carpet Laying Limited

Type: NZ Limited Company (Ltd)
9429033588391
NZBN
1911962
Company Number
Registered
Company Status
96028121
GST Number
No Abn Number
Australian Business Number
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
39 Lagoon Place
Poike
Tauranga 3112
New Zealand
Postal & office & delivery address used since 22 Sep 2020
39 Lagoon Place
Poike
Tauranga 3112
New Zealand
Physical & registered & service address used since 25 Jul 2022

Jls Carpet Laying Limited was incorporated on 20 Feb 2007 and issued a number of 9429033588391. The registered LTD company has been run by 2 directors: Jonathan David Thorpe Swindells - an active director whose contract started on 20 Feb 2007,
Lisa Karen Dickie - an inactive director whose contract started on 20 Feb 2007 and was terminated on 14 Mar 2011.
According to our database (last updated on 25 Feb 2024), this company registered 1 address: 39 Lagoon Place, Poike, Tauranga, 3112 (type: physical, registered).
Up to 25 Jul 2022, Jls Carpet Laying Limited had been using 910 Te Matai Road, Rd 8, Te Puke as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Swindells, Lisa Karen (an individual) located at Poike, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Swindells, Jonathan David Thorpe - located at Poike, Tauranga. Jls Carpet Laying Limited was classified as "Carpet laying" (business classification E324310).

Addresses

Principal place of activity

39 Lagoon Place, Poike, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 910 Te Matai Road, Rd 8, Te Puke, 3188 New Zealand

Physical & registered address used from 31 Aug 2015 to 25 Jul 2022

Address #2: 8b Belray Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 29 Sep 2014 to 31 Aug 2015

Address #3: 52c Langstone Street, Welcome Bay, Tauranga, 3112 New Zealand

Registered & physical address used from 04 Sep 2013 to 29 Sep 2014

Address #4: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Sep 2011 to 04 Sep 2013

Address #5: 177a Fraser Street, Tauranga, 3112 New Zealand

Registered address used from 22 Sep 2010 to 09 Sep 2011

Address #6: Rwl Group Limited, 177a Fraser Street, Tauranga, 3112 New Zealand

Physical address used from 22 Sep 2010 to 09 Sep 2011

Address #7: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand

Physical & registered address used from 15 Sep 2009 to 22 Sep 2010

Address #8: C/-rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga

Registered & physical address used from 26 Aug 2008 to 15 Sep 2009

Address #9: 52b Langstone Street, Welcome Bay, Tauranga

Physical address used from 09 Jan 2008 to 26 Aug 2008

Address #10: Rachel Wilson Limited, 20 Tutauanui Crescent, Maungatapu, Tauranga

Physical address used from 20 Feb 2007 to 09 Jan 2008

Address #11: 52b Langstone Street, Welcome Bay, Tauranga

Registered address used from 20 Feb 2007 to 26 Aug 2008

Contact info
64 27 5447471
22 Sep 2020 Phone
jlscarpetlaying@actrix.co.nz
22 Sep 2020 nzbn-reserved-invoice-email-address-purpose
jlscarpetlaying@actrix.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Swindells, Lisa Karen Poike
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Swindells, Jonathan David Thorpe Poike
Tauranga
3112
New Zealand
Directors

Jonathan David Thorpe Swindells - Director

Appointment date: 20 Feb 2007

Address: Poike, Tauranga, 3112 New Zealand

Address used since 18 Dec 2015


Lisa Karen Dickie - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 14 Mar 2011

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 19 Aug 2008

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