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City Carpets Limited

Type: NZ Limited Company (Ltd)
9429037424077
NZBN
1003402
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 19 May 2016

City Carpets Limited, a registered company, was registered on 17 Dec 1999. 9429037424077 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Dexter Ian Richardson - an active director whose contract began on 17 Dec 1999.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 51 Morrison Drive, Warkworth, Warkworth, 0910 (category: physical, service).
City Carpets Limited had been using 51 Morrison Drive, Warkworth, Warkworth as their physical address up to 19 May 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 23 Sep 2015 to 19 May 2016

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 07 Mar 2013 to 19 May 2016

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 28 Nov 2012 to 07 Mar 2013

Address: 51 Morrison Drive, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 28 Nov 2012 to 23 Sep 2015

Address: 170 Hibiscus Coast Highway, Orewa New Zealand

Registered & physical address used from 20 Jul 2007 to 28 Nov 2012

Address: Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa

Physical & registered address used from 20 Aug 2003 to 20 Jul 2007

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 12 Apr 2000 to 20 Aug 2003

Address: Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 17 Dec 1999 to 20 Aug 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 21 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richardson, Tracey Hibiscus Coast

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Richardson, Dexter Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richardson, Dexter Ian Hibiscus Coast
Directors

Dexter Ian Richardson - Director

Appointment date: 17 Dec 1999

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 20 Oct 2017

Address: Red Beach, 0932 New Zealand

Address used since 15 Sep 2015

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