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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Swindells, Lisa Karen |
Poike Tauranga 3112 New Zealand |
20 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Swindells, Jonathan David Thorpe |
Poike Tauranga 3112 New Zealand |
20 Feb 2007 - |
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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