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Carpet Storage Systems Limited

Type: NZ Limited Company (Ltd)
9429034067574
NZBN
1827135
Company Number
Registered
Company Status
094171423
GST Number
No Abn Number
Australian Business Number
I530970
Industry classification code
Warehousing Nec
Industry classification description
Current address
3 Otupoa Way
Paraparaumu
Paraparaumu 5032
New Zealand
Other address (Address for Records) used since 05 May 2015
43 Lorna Irene Drive
Raumati South
Paraparaumu 5032
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Dec 2019
43 Lorna Irene Drive
Raumati South
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 Dec 2019

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.

Addresses

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

Contact info
64 4 9052085
Phone
64 21 373765
28 Apr 2022 Phone
northwellingtoncarpets@gmail.com
01 May 2023 nzbn-reserved-invoice-email-address-purpose
wgtnnorth@hah.co.nz
28 Apr 2022 nzbn-reserved-invoice-email-address-purpose
WGTNNORTH@HAH.CO.NZ
12 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97
Entity (NZ Limited Company) Booth-babe Trustee Limited
Shareholder NZBN: 9429030718449
Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Booth, Elizabeth Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Booth, Miltyn Carlo Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual May, Neil Gregory Paraparaumu Beach
Individual Meade, Murray Selwyn Paraparaumu
Individual Lynch, Paul John Paraparaumu Beach
Directors

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