Carpet One New Zealand Limited

Carpet One New Zealand Limited was incorporated on 04 Jan 1995 and issued an NZBN of 9429038553172. The registered LTD company has been managed by 5 directors: Patrick David Harrison - an active director whose contract began on 29 May 1997,
Terrence Roland Harrison - an active director whose contract began on 29 May 1997,
Howard Nicholas Paull Bretherton - an inactive director whose contract began on 05 Aug 2005 and was terminated on 29 Jun 2011,
Michael John Dean - an inactive director whose contract began on 29 May 1997 and was terminated on 23 Apr 1998,
Stephen Michael Sudbury - an inactive director whose contract began on 04 Jan 1995 and was terminated on 29 May 1997.
According to our information (last updated on 30 Mar 2024), this company filed 1 address: 418 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Until 04 Jul 2022, Carpet One New Zealand Limited had been using L4, 152 Fanshawe Street, Auckland Central, Auckland as their registered address.
BizDb found old names for this company: from 04 Jan 1995 to 14 Jan 1997 they were called Carpet Max Limited.
A total of 111112 shares are issued to 11 groups (15 shareholders in total). When considering the first group, 32998 shares are held by 2 entities, namely:
Tw Trustees 2008 Limited (an entity) located at Whangarei postcode 0140,
Harrison, Terence Roland (an individual) located at Devonport, North Shore City postcode 0624.
The 2nd group consists of 3 shareholders, holds 10 per cent shares (exactly 11110 shares) and includes
Johnston, Craig Maurice - located at Mairangi Bay, Auckland,
Harrison, Philip Raymond - located at Mirangi Bay, Auckland,
Harrison, Desmond James - located at Mairangi Bay, Auckland.
The next share allocation (8649 shares, 7.78%) belongs to 2 entities, namely:
Harrison, Andrew Hilary, located at Milford, Auckland (an individual),
Harrison, Patrick David, located at Milford, Auckland (an individual).

Previous addresses

Address: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Oct 2015 to 04 Jul 2022

Address: L4, 152 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Sep 2015 to 15 Oct 2015

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered & physical address used from 24 Oct 2003 to 29 Sep 2015

Address: 6 Cracroft Street, Devonport, Auckland

Registered & physical address used from 14 Oct 2003 to 24 Oct 2003

Address: The Offices Of Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 01 Sep 2001 to 14 Oct 2003

Address: The Offices Of Sudbury & Co, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 01 Sep 2001 to 01 Sep 2001

Address: Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 01 Sep 2001 to 14 Oct 2003

Previous Shareholders

Patrick David Harrison - Director

Appointment date: 29 May 1997

Terrence Roland Harrison - Director

Appointment date: 29 May 1997

Howard Nicholas Paull Bretherton - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 29 Jun 2011

Michael John Dean - Director (Inactive)

Appointment date: 29 May 1997

Termination date: 23 Apr 1998

Stephen Michael Sudbury - Director (Inactive)

Appointment date: 04 Jan 1995

Termination date: 29 May 1997