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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Westminster Nominees Limited Shareholder NZBN: 9429034450734 |
Tuakau Tuakau 2121 New Zealand |
24 May 2005 - |
Ultimate Holding Company
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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