Just Carpets & Vinyls Limited was incorporated on 07 May 2002 and issued an NZ business identifier of 9429036508013. The registered LTD company has been run by 1 director, named Alan Matthew Bucknell - an active director whose contract started on 07 May 2002.
According to our data (last updated on 09 Apr 2024), this company filed 1 address: 26 Commerce Street, Whangarei, Whangarei, 0110 (types include: physical, service).
Until 08 May 2018, Just Carpets & Vinyls Limited had been using 5 -26 Commerce Street, Whangarei as their physical address.
BizDb found past names for this company: from 07 May 2002 to 26 Oct 2005 they were named Just Carpet 2002 Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Bucknell, Alan Matthew (an individual) located at Whangarei, Whangarei postcode 0110.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Fromont, Jacqueline Hanita - located at Whangarei, Whangarei.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Bucknell, Alan Matthew, located at Whangarei, Whangarei (an individual),
Fromont, Jacqueline Hanita, located at Whangarei, Whangarei (an individual). Just Carpets & Vinyls Limited is classified as "Floor covering retailing" (business classification G421220).
Previous addresses
Address #1: 5 -26 Commerce Street, Whangarei New Zealand
Physical address used from 24 Jul 2006 to 08 May 2018
Address #2: 5 -26 Commerce Street, Whangarei New Zealand
Registered address used from 24 Jul 2006 to 18 May 2016
Address #3: 8 -26 Commerce St, Whangarei
Physical address used from 22 Jun 2004 to 24 Jul 2006
Address #4: 8 - 26 Commerce Street, Whangarei
Registered address used from 11 Dec 2003 to 24 Jul 2006
Address #5: 129 Raumanga Valley Road, Whangarei
Registered address used from 07 May 2002 to 11 Dec 2003
Address #6: 129 Raumanga Valley Road, Whangarei
Physical address used from 07 May 2002 to 22 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bucknell, Alan Matthew |
Whangarei Whangarei 0110 New Zealand |
07 May 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fromont, Jacqueline Hanita |
Whangarei Whangarei 0110 New Zealand |
07 May 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Bucknell, Alan Matthew |
Whangarei Whangarei 0110 New Zealand |
06 May 2009 - |
Individual | Fromont, Jacqueline Hanita |
Whangarei Whangarei 0110 New Zealand |
07 May 2002 - |
Alan Matthew Bucknell - Director
Appointment date: 07 May 2002
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 07 Jun 2019
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 12 May 2015
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