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Carpet Country Limited

Type: NZ Limited Company (Ltd)
9429037341589
NZBN
1019714
Company Number
Registered
Company Status
Current address
43 Carr Road
Three Kings
Auckland 1042
New Zealand
Registered & physical & service address used since 23 Aug 2018

Carpet Country Limited, a registered company, was registered on 03 Mar 2000. 9429037341589 is the NZ business identifier it was issued. This company has been run by 1 director, named Bruce Ansley - an active director whose contract began on 03 Mar 2000.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Carr Road, Three Kings, Auckland, 1042 (type: registered, physical).
Carpet Country Limited had been using 16 Denehurst Drive, Waimauku, Waimauku as their registered address up to 23 Aug 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 67 shares (67%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 33 shares (33%).

Addresses

Previous addresses

Address: 16 Denehurst Drive, Waimauku, Waimauku, 0812 New Zealand

Registered & physical address used from 04 Mar 2015 to 23 Aug 2018

Address: Rust & Associates Limited, 172b Railside Avenue, Henderson, Auckland New Zealand

Registered & physical address used from 12 May 2009 to 04 Mar 2015

Address: 1/28 Uxbridge Road, Howick, Auckland

Registered & physical address used from 28 Apr 2006 to 12 May 2009

Address: 24 Veronica Street, New Lynn, Auckland

Registered & physical address used from 04 May 2002 to 28 Apr 2006

Address: Walker Lee & Dick Chartered Accountants, 24 Veronica Street, New Lynn

Registered address used from 12 Apr 2000 to 04 May 2002

Address: Walker Lee & Dick Chartered Accountants, 24 Veronica Street, New Lynn

Physical address used from 03 Mar 2000 to 04 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Ansley, Bruce Titirangi
Auckland
Shares Allocation #2 Number of Shares: 33
Individual Ansley, Bruce Ross Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Walker Dick Trustees Limited
Shareholder NZBN: 9429034957080
Company Number: 1600043
Entity Walker Dick Trustees Limited
Shareholder NZBN: 9429034957080
Company Number: 1600043
Directors

Bruce Ansley - Director

Appointment date: 03 Mar 2000

Address: Titirangi, Auckland, 0612 New Zealand

Address used since 02 Feb 2016

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