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Thompson Carpets Limited

Type: NZ Limited Company (Ltd)
9429034792735
NZBN
1628958
Company Number
Registered
Company Status
Current address
62a Pupuke Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 20 May 2015

Thompson Carpets Limited, a registered company, was started on 03 May 2005. 9429034792735 is the NZBN it was issued. The company has been supervised by 2 directors: Stephen Edward Thompson - an active director whose contract started on 03 May 2005,
Deborah Karen Thompson - an active director whose contract started on 03 May 2005.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 62A Pupuke Road, Hillcrest, Auckland, 0627 (type: registered, physical).
Thompson Carpets Limited had been using 29A Gladstone Road, Northcote, North Shore City as their physical address until 20 May 2015.
Other names used by the company, as we identified at BizDb, included: from 03 May 2005 to 04 Aug 2010 they were called Twentyninea Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 29a Gladstone Road, Northcote, North Shore City, 0627 New Zealand

Physical & registered address used from 17 Sep 2010 to 20 May 2015

Address: 74a Beachhaven Road, Beachhaven, Auckland New Zealand

Physical & registered address used from 09 Aug 2006 to 17 Sep 2010

Address: 132b Birkenhead Avenue, Birkenhead, Auckland

Physical & registered address used from 03 May 2005 to 09 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Thompson, Deborah Karren Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, Stephen Edward Hillcrest
Auckland
0627
New Zealand
Directors

Stephen Edward Thompson - Director

Appointment date: 03 May 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 May 2015


Deborah Karen Thompson - Director

Appointment date: 03 May 2005

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 12 May 2015

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