Carpets Wholesale and Retail (2006) Limited, a registered company, was incorporated on 16 Aug 2006. 9429033948898 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Daryl Craig Judson - an active director whose contract started on 16 Aug 2006,
Diane Teresa Judson - an active director whose contract started on 16 Aug 2006.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: C/- D & D Judson, 179 Heta Road, New Plymouth, 4312 (types include: records, shareregister).
Carpets Wholesale and Retail (2006) Limited had been using 177 Heta Road, Highlands Park, New Plymouth as their registered address up until 06 Jul 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: C/- D & D Judson, 179 Heta Road, New Plymouth, 4312 New Zealand
Records & shareregister address used from 13 Jun 2023
Previous addresses
Address #1: 177 Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Registered & physical address used from 25 Jun 2019 to 06 Jul 2021
Address #2: 177 Heta Road, Highlands Park, New Plymouth, 4312 New Zealand
Physical & registered address used from 01 Jul 2014 to 25 Jun 2019
Address #3: C/-d & D Judson, 54 Nevada Drive, New Plymouth New Zealand
Registered & physical address used from 16 Aug 2006 to 16 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Judson, Daryl Craig |
Highlands Park New Plymouth 4312 New Zealand |
16 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Judson, Diane Teresa |
Highlands Park New Plymouth 4312 New Zealand |
16 Aug 2006 - |
Daryl Craig Judson - Director
Appointment date: 16 Aug 2006
Address: New Plymouth, 4312 New Zealand
Address used since 02 Jun 2021
Address: New Plymouth, 4312 New Zealand
Address used since 23 Jun 2014
Diane Teresa Judson - Director
Appointment date: 16 Aug 2006
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 02 Jun 2021
Address: Highlands Park, New Plymouth, 4312 New Zealand
Address used since 23 Jun 2014
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