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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Richardson, Tracey |
Hibiscus Coast New Zealand |
31 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Richardson, Dexter |
Manly Whangaparaoa 0930 New Zealand |
31 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Richardson, Dexter Ian |
Hibiscus Coast |
17 Dec 1999 - 31 Aug 2009 |
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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