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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Ansley, Bruce |
Titirangi Auckland |
03 Mar 2000 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Ansley, Bruce Ross |
Titirangi Auckland New Zealand |
19 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Company Number: 1600043 |
19 Jul 2005 - 19 Jul 2005 | |
Entity | Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Company Number: 1600043 |
19 Jul 2005 - 19 Jul 2005 |
Bruce Ansley - Director
Appointment date: 03 Mar 2000
Address: Titirangi, Auckland, 0612 New Zealand
Address used since 02 Feb 2016
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