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About Carpet Limited

Type: NZ Limited Company (Ltd)
9429036963300
NZBN
1124719
Company Number
Registered
Company Status
Current address
2 Amylynn Place
East Tamaki
Auckland 2016
New Zealand
Physical & registered & service address used since 19 Mar 2018


About Carpet Limited, a registered company, was started on 26 Mar 2001. 9429036963300 is the business number it was issued. This company has been run by 2 directors: Ivo Zarnic - an active director whose contract started on 01 Sep 2005,
Daniel James Mcgarry - an inactive director whose contract started on 26 Mar 2001 and was terminated on 31 Aug 2005.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: 2 Amylynn Place, East Tamaki, Auckland, 2016 (type: physical, registered).
About Carpet Limited had been using The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland as their registered address up to 19 Mar 2018.
Previous names used by this company, as we identified at BizDb, included: from 26 Mar 2001 to 22 Mar 2007 they were named Alphalaying Enterprises Limited.
A single entity owns all company shares (exactly 2000 shares) - Zarnic, Ivo - located at 2016, Dannemora, Auckland.

Addresses

Previous addresses

Address: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Mar 2016 to 19 Mar 2018

Address: 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 19 Sep 2012 to 08 Mar 2016

Address: 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 20 Jul 2011 to 19 Sep 2012

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051, 1051 New Zealand

Registered & physical address used from 04 Oct 2010 to 20 Jul 2011

Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Oct 2009 to 04 Oct 2010

Address: Streetsmart Group, Level 4, James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1542

Physical & registered address used from 03 Oct 2008 to 01 Oct 2009

Address: 2 Amylynn Place, Dannemora, Auckland

Physical & registered address used from 29 Mar 2007 to 03 Oct 2008

Address: Unit D, 138 Harris Road, East Tamaki, Auckland

Physical & registered address used from 14 Mar 2007 to 29 Mar 2007

Address: Unit D 18 Polaris Place, East Tamaki, Auckland

Registered & physical address used from 14 Mar 2007 to 14 Mar 2007

Address: 197c Marua Road, Elleslie, Auckland

Physical & registered address used from 26 Mar 2001 to 14 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Zarnic, Ivo Dannemora
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgarry, Daniel James Birkdale
Auckland
Directors

Ivo Zarnic - Director

Appointment date: 01 Sep 2005

Address: East Tamaki, Manukau, 2016 New Zealand

Address used since 24 Sep 2009


Daniel James Mcgarry - Director (Inactive)

Appointment date: 26 Mar 2001

Termination date: 31 Aug 2005

Address: Birkenhead, Auckland,

Address used since 26 Mar 2001

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