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Just Carpets & Vinyls Limited

Type: NZ Limited Company (Ltd)
9429036508013
NZBN
1208534
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
26 Commerce Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 18 May 2016
26 Commerce Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 08 May 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bucknell, Alan Matthew Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fromont, Jacqueline Hanita Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Bucknell, Alan Matthew Whangarei
Whangarei
0110
New Zealand
Individual Fromont, Jacqueline Hanita Whangarei
Whangarei
0110
New Zealand
Directors

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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