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Carpets On Line Limited

Type: NZ Limited Company (Ltd)
9429034240540
NZBN
1787534
Company Number
Registered
Company Status
103614215
GST Number
No Abn Number
Australian Business Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
Flat 3, 10 Erson Avenue
Royal Oak
Auckland 1061
New Zealand
Registered & physical & service address used since 04 Mar 2021

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.

Addresses

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

Contact info
64 29 77228
29 Apr 2019 Phone
bruce@carpetsonline.co.nz
Email
www.carpetonline.co.nz
29 Apr 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Payne, Bruce Royal Oak
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Urquhart, Peter Cyril Takapuna
Auckland

New Zealand
Individual Payne, Bruce Gordon Hillcrest
Auckland
0627
New Zealand
Entity Carpet Plus 2003 Limited (in Liq)
Shareholder NZBN: 9429035895619
Company Number: 1343901
Entity Carpet Plus 2003 Limited (in Liq)
Shareholder NZBN: 9429035895619
Company Number: 1343901
Individual Urquhart, Peter Cyril Takapuna
Auckland

New Zealand
Individual Hanreats, Pieter Alexander Hillcrest,
Auckland
0627
New Zealand
Directors

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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