Carpet Storage Systems Limited, a registered company, was started on 05 Jul 2006. 9429034067574 is the business number it was issued. "Warehousing nec" (ANZSIC I530970) is how the company was classified. The company has been run by 4 directors: Miltyn Carlo Booth - an active director whose contract began on 05 Jul 2006,
Murray Selwyn Meade - an inactive director whose contract began on 05 Jul 2006 and was terminated on 27 May 2011,
Paul John Lynch - an inactive director whose contract began on 14 May 2007 and was terminated on 03 May 2010,
Neil Gregory May - an inactive director whose contract began on 05 Jul 2006 and was terminated on 14 May 2007.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 5 addresses this company registered, namely: 43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (postal address),
43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (office address),
43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (delivery address),
43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 (registered address) among others.
Carpet Storage Systems Limited had been using 3 Otupoa Way, Paraparaumu as their physical address up until 17 Dec 2019.
A total of 99 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 97 shares (97.98 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1.01 per cent). Finally we have the third share allocation (1 share 1.01 per cent) made up of 1 entity.
Other active addresses
Address #4: 43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 New Zealand
Postal & office address used from 28 Apr 2022
Address #5: 43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 New Zealand
Delivery address used from 28 Apr 2022
Principal place of activity
43 Lorna Irene Drive, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 3 Otupoa Way, Paraparaumu, 5032 New Zealand
Physical & registered address used from 13 May 2015 to 17 Dec 2019
Address #2: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach New Zealand
Physical address used from 10 Jun 2009 to 13 May 2015
Address #3: C/-temperton & Associates Ltd, Level L, 17-19 Seaview Road, Paraparaumu Beach 5032 New Zealand
Registered address used from 10 Jun 2009 to 13 May 2015
Address #4: Finman Services (paraparaumu) Limited, Unit 14a, 12 Marine Parade, Paraparaumu
Physical & registered address used from 31 May 2007 to 10 Jun 2009
Address #5: Finman Services (paraparaumu) Limited, 9 Arko Place, Paraparaumu
Registered & physical address used from 05 Jul 2006 to 31 May 2007
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Entity (NZ Limited Company) | Booth-babe Trustee Limited Shareholder NZBN: 9429030718449 |
Raumati South Paraparaumu 5032 New Zealand |
05 Apr 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Booth, Elizabeth |
Raumati South Paraparaumu 5032 New Zealand |
05 Apr 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Booth, Miltyn Carlo |
Raumati South Paraparaumu 5032 New Zealand |
05 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | May, Neil Gregory |
Paraparaumu Beach |
05 Jul 2006 - 14 May 2007 |
Individual | Meade, Murray Selwyn |
Paraparaumu |
05 Jul 2006 - 27 May 2011 |
Individual | Lynch, Paul John |
Paraparaumu Beach |
20 Sep 2007 - 30 Jul 2008 |
Miltyn Carlo Booth - Director
Appointment date: 05 Jul 2006
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 04 Oct 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 03 May 2010
Murray Selwyn Meade - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 27 May 2011
Address: Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2006
Paul John Lynch - Director (Inactive)
Appointment date: 14 May 2007
Termination date: 03 May 2010
Address: Paraparaumu Beach, 5032 New Zealand
Address used since 14 May 2007
Neil Gregory May - Director (Inactive)
Appointment date: 05 Jul 2006
Termination date: 14 May 2007
Address: Paraparaumu Beach,
Address used since 05 Jul 2006
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