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Long Life Carpet Limited

Type: NZ Limited Company (Ltd)
9429034771570
NZBN
1633351
Company Number
Registered
Company Status
Current address
Unit 2, 10 Keith Hay Drive
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 04 Jan 2019
124 Rogers Road
Pukekohe 2678
New Zealand
Registered & service address used since 21 May 2024

Long Life Carpet Limited, a registered company, was registered on 24 May 2005. 9429034771570 is the business number it was issued. The company has been managed by 4 directors: Peter George Neate - an active director whose contract started on 02 Jun 2005,
Gerald Stanley Hampton - an active director whose contract started on 05 Nov 2020,
Kieran David Waugh - an active director whose contract started on 05 Nov 2020,
Robert John Warburton - an inactive director whose contract started on 24 May 2005 and was terminated on 13 Jun 2005.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 124 Rogers Road, Pukekohe, 2678 (type: registered, service).
Long Life Carpet Limited had been using 174D Neilson Street, Onehunga, Auckland as their registered address up until 04 Jan 2019.
A single entity controls all company shares (exactly 100 shares) - Westminster Nominees Limited - located at 2678, Tuakau, Tuakau.

Addresses

Previous addresses

Address #1: 174d Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 16 Dec 2015 to 04 Jan 2019

Address #2: 174 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 12 Mar 2014 to 16 Dec 2015

Address #3: 345b Church Street, Penrose, Auckland, 1061 New Zealand

Registered address used from 07 Nov 2011 to 12 Mar 2014

Address #4: First Floor, 11 Beach Road, Auckland New Zealand

Physical address used from 24 May 2005 to 12 Mar 2014

Address #5: First Floor, 11 Beach Road, Auckland New Zealand

Registered address used from 24 May 2005 to 07 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 04 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Westminster Nominees Limited
Shareholder NZBN: 9429034450734
Tuakau
Tuakau
2121
New Zealand

Ultimate Holding Company

07 Dec 2015
Effective Date
Westminster Nominees Limited
Name
Ltd
Type
1722829
Ultimate Holding Company Number
NZ
Country of origin
86 Harrisville Road
Tuakau
Tuakau 2121
New Zealand
Address
Directors

Peter George Neate - Director

Appointment date: 02 Jun 2005

Address: Pukekohe, 2678 New Zealand

Address used since 13 May 2024

Address: Manukau, Auckland, 2104 New Zealand

Address used since 18 Dec 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Dec 2014


Gerald Stanley Hampton - Director

Appointment date: 05 Nov 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 05 Nov 2020


Kieran David Waugh - Director

Appointment date: 05 Nov 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 05 Nov 2020


Robert John Warburton - Director (Inactive)

Appointment date: 24 May 2005

Termination date: 13 Jun 2005

Address: 11 Beach Road, Auckland,

Address used since 24 May 2005

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