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Carpetwest Limited

Type: NZ Limited Company (Ltd)
9429034951774
NZBN
1600830
Company Number
Registered
Company Status
Current address
Ground Floor Suite 2
27 Gillies Avenue
Newmarket, Auckland 1149
New Zealand
Registered & physical & service address used since 09 Oct 2012

Carpetwest Limited, a registered company, was launched on 10 Feb 2005. 9429034951774 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Steve Corkill - an active director whose contract started on 10 Feb 2005,
Heather Corkill - an active director whose contract started on 10 Feb 2005.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor Suite 2, 27 Gillies Avenue, Newmarket, Auckland, 1149 (category: registered, physical).
Carpetwest Limited had been using Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland as their physical address up to 09 Oct 2012.
Former names used by the company, as we established at BizDb, included: from 13 Sep 2005 to 13 Sep 2005 they were called Carpet West Limited, from 13 Sep 2005 to 14 Sep 2005 they were called Corky Limited and from 10 Feb 2005 to 13 Sep 2005 they were called Carpetcraft Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland New Zealand

Physical & registered address used from 08 Sep 2008 to 09 Oct 2012

Address: 4011 Great North Road, Kelston, Auckland

Registered & physical address used from 10 Feb 2005 to 08 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Corkill, Heather Waitakere
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Corkill, Steve Waitakere
Auckland
0614
New Zealand
Directors

Steve Corkill - Director

Appointment date: 10 Feb 2005

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Oct 2014


Heather Corkill - Director

Appointment date: 10 Feb 2005

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 01 Oct 2014

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