K W Carpets Limited was incorporated on 12 Sep 2005 and issued an NZ business number of 9429034544983. The registered LTD company has been supervised by 1 director, named Karl Heywood Wallace - an active director whose contract began on 12 Sep 2005.
As stated in our database (last updated on 22 Apr 2024), this company filed 1 address: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: physical, registered).
Until 09 Jul 2015, K W Carpets Limited had been using 1St Floor, 470 Manukau Road, Epsom, Auckland as their registered address.
A total of 1200 shares are issued to 2 groups (2 shareholders in total). In the first group, 200 shares are held by 1 entity, namely:
Wallace, Tracey (an individual) located at Cockle Bay, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 83.33% shares (exactly 1000 shares) and includes
Wallace, Karl Heywood - located at Cockle Bay, Auckland.
Previous address
Address: 1st Floor, 470 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 12 Sep 2005 to 09 Jul 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Wallace, Tracey |
Cockle Bay Auckland 2014 New Zealand |
12 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Wallace, Karl Heywood |
Cockle Bay Auckland 2014 New Zealand |
12 Sep 2005 - |
Karl Heywood Wallace - Director
Appointment date: 12 Sep 2005
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 03 Jul 2015
Adrift Outdoor Education Limited
1/18 St Marks Rd
Kiwi Maintenance Group Limited
1st Floor
Berlin Clothing Co Limited
1st Floor
Tongariro Alpine Crossing Limited
L1, 18 St Marks Rd
East End Entertainment Limited
1st Floor
Franchize Consultants (nz) Limited
1st Floor