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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Thompson, Deborah Karren |
Hillcrest Auckland 0627 New Zealand |
03 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, Stephen Edward |
Hillcrest Auckland 0627 New Zealand |
03 May 2005 - |
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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