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Foreshore Carpets Limited

Type: NZ Limited Company (Ltd)
9429038035111
NZBN
868024
Company Number
Registered
Company Status
Current address
176 Porter Road
Paparoa
Kaipara New Zealand
Physical address used since 17 Jan 2007
176 Porter Road
Paparoa Rd1
Northland 0571
New Zealand
Registered & service address used since 13 Apr 2023

Foreshore Carpets Limited was incorporated on 01 Aug 1997 and issued an NZ business identifier of 9429038035111. This registered LTD company has been supervised by 2 directors: Ian Charles Ross - an active director whose contract started on 01 Aug 1997,
Tania Susan Norden-Ross - an active director whose contract started on 01 Oct 2012.
As stated in our data (updated on 07 Apr 2024), this company registered 2 addresses: 176 Porter Road, Paparoa Rd1, Northland, 0571 (registered address),
176 Porter Road, Paparoa Rd1, Northland, 0571 (service address),
176 Porter Road, Paparoa, Kaipara (physical address).
Up until 13 Apr 2023, Foreshore Carpets Limited had been using 176 Porter Road, Paparoa as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Norden-Ross, Tania Susan (an individual) located at Paparoa Rd1, Kaipara postcode 0571.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Ross, Ian Charles - located at Paparoa Rd1, Kaipera.

Addresses

Previous addresses

Address #1: 176 Porter Road, Paparoa New Zealand

Registered address used from 19 Mar 2008 to 13 Apr 2023

Address #2: 18 Fairdale Place, Birkdale, Auckland

Registered address used from 17 Jan 2007 to 19 Mar 2008

Address #3: 176 Porter Road, Paparoa, Kaipara New Zealand

Service address used from 17 Jan 2007 to 13 Apr 2023

Address #4: 18 Fairdale Place, Birkdale, Auckland

Registered address used from 11 Apr 2000 to 17 Jan 2007

Address #5: 18 Fairdale Place, Birkdale, Auckland

Physical address used from 06 Aug 1997 to 17 Jan 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Norden-ross, Tania Susan Paparoa Rd1
Kaipara
0571
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ross, Ian Charles Paparoa Rd1
Kaipera
0571
New Zealand
Directors

Ian Charles Ross - Director

Appointment date: 01 Aug 1997

Address: Paparoa, Kaipara, 0571 New Zealand

Address used since 10 Jan 2007


Tania Susan Norden-ross - Director

Appointment date: 01 Oct 2012

Address: Paparoa, Kaipara, 0571 New Zealand

Address used since 18 Apr 2013

Nearby companies

Redline I T Limited
165 Porter Road

White Stone Trustees Limited
165 Porter Road

Te Rata Organics Limited
280 Porter Road