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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Norden-ross, Tania Susan |
Paparoa Rd1 Kaipara 0571 New Zealand |
10 Jan 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ross, Ian Charles |
Paparoa Rd1 Kaipera 0571 New Zealand |
01 Aug 1997 - |
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
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