Carpets On Line Limited, a registered company, was registered on 23 Mar 2006. 9429034240540 is the business number it was issued. "Floor covering retailing" (business classification G421220) is how the company was classified. The company has been managed by 4 directors: Bruce Payne - an active director whose contract began on 21 Mar 2014,
Ian Karran Matthews - an inactive director whose contract began on 01 Jun 2011 and was terminated on 13 Nov 2014,
John Joseph Cotterall - an inactive director whose contract began on 01 Jun 2011 and was terminated on 21 Mar 2014,
Bruce Gordon Payne - an inactive director whose contract began on 23 Mar 2006 and was terminated on 15 Apr 2011.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Flat 3, 10 Erson Avenue, Royal Oak, Auckland, 1061 (type: registered, physical).
Carpets On Line Limited had been using 371 Manukau Road, Epsom, Auckland as their registered address up until 04 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Payne, Bruce - located at 1061, Royal Oak, Auckland.
Principal place of activity
3/10 Erson Ave, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address: 371 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 14 Dec 2020 to 04 Mar 2021
Address: 3/10 Erson Ave, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 03 May 2017 to 14 Dec 2020
Address: 12 Kawihai Street, Takapuna, Auckland, 0620 New Zealand
Physical & registered address used from 21 Nov 2014 to 03 May 2017
Address: 3/13a Evelyn Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 27 Apr 2011 to 21 Nov 2014
Address: 50 Marywil Crescent, Hillcrest, Auckland New Zealand
Physical & registered address used from 22 Dec 2009 to 27 Apr 2011
Address: 33 Long Bay Drive, Long Bay, Auckland
Registered & physical address used from 07 Dec 2009 to 22 Dec 2009
Address: 1a Mariners View Road, Birkenhead, Auckland
Registered & physical address used from 23 Mar 2006 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Payne, Bruce |
Royal Oak Auckland 1061 New Zealand |
05 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Urquhart, Peter Cyril |
Takapuna Auckland New Zealand |
25 Nov 2009 - 05 Oct 2017 |
Individual | Payne, Bruce Gordon |
Hillcrest Auckland 0627 New Zealand |
25 Nov 2009 - 15 Apr 2011 |
Entity | Carpet Plus 2003 Limited (in Liq) Shareholder NZBN: 9429035895619 Company Number: 1343901 |
23 Mar 2006 - 27 Jun 2010 | |
Entity | Carpet Plus 2003 Limited (in Liq) Shareholder NZBN: 9429035895619 Company Number: 1343901 |
23 Mar 2006 - 27 Jun 2010 | |
Individual | Urquhart, Peter Cyril |
Takapuna Auckland New Zealand |
25 Nov 2009 - 05 Oct 2017 |
Individual | Hanreats, Pieter Alexander |
Hillcrest, Auckland 0627 New Zealand |
15 Apr 2011 - 18 Jul 2011 |
Bruce Payne - Director
Appointment date: 21 Mar 2014
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 21 Mar 2014
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 11 Apr 2019
Ian Karran Matthews - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 13 Nov 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 Jun 2011
John Joseph Cotterall - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 21 Mar 2014
Address: Northcote, Auckland., 0627 New Zealand
Address used since 01 Jun 2011
Bruce Gordon Payne - Director (Inactive)
Appointment date: 23 Mar 2006
Termination date: 15 Apr 2011
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 12 Apr 2010
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