Carpet Call 2000 N.z. Limited, a registered company, was started on 28 May 1998. 9429037835897 is the business number it was issued. The company has been supervised by 4 directors: Peter George Neate - an active director whose contract started on 20 Jan 2005,
Gerald Stanley Hampton - an active director whose contract started on 05 Nov 2020,
Bruce Goodwin - an inactive director whose contract started on 01 May 2000 and was terminated on 20 Sep 2013,
Peter George Neate - an inactive director whose contract started on 28 May 1998 and was terminated on 01 May 2000.
Last updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Keith Hay Drive, Manukau, Auckland, 2104 (types include: registered, physical).
Carpet Call 2000 N.z. Limited had been using 174 Neilson Street, Onehunga, Auckland as their physical address until 23 Oct 2019.
More names for this company, as we identified at BizDb, included: from 28 May 1998 to 22 Sep 1999 they were named Magic Carpets International Limited.
A single entity controls all company shares (exactly 10 shares) - Zenn Holdings Limited - located at 2104, R D, Puni, Pukekohe.
Previous addresses
Address: 174 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 12 Mar 2014 to 23 Oct 2019
Address: 345b Church Street, Onehunga, Auckland New Zealand
Registered address used from 06 Oct 2009 to 12 Mar 2014
Address: 345b Church Street, Onehunga New Zealand
Physical address used from 06 Oct 2009 to 12 Mar 2014
Address: 830 Gt South Rd, Penrose
Physical & registered address used from 31 May 2004 to 06 Oct 2009
Address: 1st Floor, Commerce Building, 11 Beach Road, Auckland
Registered address used from 12 Apr 2000 to 31 May 2004
Address: 1st Floor, Commerce Building, 11 Beach Road, Auckland
Physical address used from 29 May 1998 to 31 May 2004
Basic Financial info
Total number of Shares: 10
Annual return filing month: August
Annual return last filed: 02 Oct 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Zenn Holdings Limited Shareholder NZBN: 9429038475405 |
R D, Puni Pukekohe 2678 New Zealand |
03 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Zenn Holdings Limited Shareholder NZBN: 9429038475405 Company Number: 678949 |
28 May 1998 - 03 Oct 2008 | |
| Entity | Zenn Holdings Limited Shareholder NZBN: 9429038475405 Company Number: 678949 |
28 May 1998 - 03 Oct 2008 |
Ultimate Holding Company
Peter George Neate - Director
Appointment date: 20 Jan 2005
Address: Manukau, Auckland, 2104 New Zealand
Address used since 15 Oct 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 27 Aug 2014
Gerald Stanley Hampton - Director
Appointment date: 05 Nov 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 05 Nov 2020
Bruce Goodwin - Director (Inactive)
Appointment date: 01 May 2000
Termination date: 20 Sep 2013
Address: Beachhaven, Auckland,
Address used since 01 May 2000
Peter George Neate - Director (Inactive)
Appointment date: 28 May 1998
Termination date: 01 May 2000
Address: Puni,
Address used since 28 May 1998
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