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Carpets On Cobham Limited

Type: NZ Limited Company (Ltd)
9429033933559
NZBN
1853927
Company Number
Registered
Company Status
Current address
Unit 2, 57 Cobham Rd
Kerikeri
Kerikeri 0230
New Zealand
Physical & registered & service address used since 08 Jan 2014

Carpets On Cobham Limited, a registered company, was registered on 11 Aug 2006. 9429033933559 is the NZ business number it was issued. This company has been managed by 2 directors: Shaun Anderson - an active director whose contract started on 11 Aug 2006,
Sharon Anderson - an active director whose contract started on 11 Aug 2006.
Last updated on 30 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 2, 57 Cobham Rd, Kerikeri, Kerikeri, 0230 (category: physical, registered).
Carpets On Cobham Limited had been using 19 Sammaree Place, Kerikeri, Kerikeri as their physical address up until 08 Jan 2014.
Previous names used by this company, as we found at BizDb, included: from 11 Aug 2006 to 10 Mar 2014 they were called Plaster Centre Northland (2006) Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 19 Sammaree Place, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 02 Aug 2011 to 08 Jan 2014

Address: 29c Mill Lane, Kerikeri, Northland New Zealand

Physical & registered address used from 11 Aug 2006 to 02 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
19-21 Como Street
Takapuna, Auckland
Individual Anderson, Sharon Kerikeri
Kerikeri
0230
New Zealand
Individual Anderson, Shaun Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Anderson, Shaun Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Anderson, Sharon Kerikeri
Kerikeri
0230
New Zealand
Directors

Shaun Anderson - Director

Appointment date: 11 Aug 2006

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Jul 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Feb 2015


Sharon Anderson - Director

Appointment date: 11 Aug 2006

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 04 Jul 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Feb 2015