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Carpets Wholesale And Retail (2006) Limited

Type: NZ Limited Company (Ltd)
9429033948898
NZBN
1851245
Company Number
Registered
Company Status
Current address
C/-d & D Judson
177 Heta Road
New Plymouth 4312
New Zealand
Other (Address For Share Register) & other (Address for Records) & records address (Address For Share Register) used since 23 Jun 2014
C/-d & D Judson
177 Heta Road
New Plymouth 4312
New Zealand
Shareregister & other (Address For Share Register) address used since 17 Jun 2019
179 Heta Road
Highlands Park
New Plymouth 4312
New Zealand
Physical & registered & service address used since 06 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Judson, Daryl Craig Highlands Park
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Judson, Diane Teresa Highlands Park
New Plymouth
4312
New Zealand
Directors

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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