Carpet & Matland Limited, a registered company, was started on 21 Jul 1992. 9429038951480 is the business number it was issued. The company has been supervised by 2 directors: John David Waworis - an active director whose contract started on 21 Jul 1992,
Sandra Mary Waworis - an active director whose contract started on 21 Jul 1992.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Apartment 3D Mon Desir Apartments, 175 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Carpet & Matland Limited had been using 2/10A Killarney Street, Takapuna as their registered address until 01 Sep 2021.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally there is the next share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address #1: 2/10a Killarney Street, Takapuna New Zealand
Registered address used from 17 Aug 2007 to 01 Sep 2021
Address #2: 14 Hauraki Road, Takapuna
Registered address used from 14 Oct 2003 to 17 Aug 2007
Address #3: 36 Reflection Drive, West Harbour, Auckland
Physical & registered address used from 23 May 2002 to 14 Oct 2003
Address #4: Milan Matijevich, 1st Floor, 288 Te Atatu Road, Te Atatu South
Registered address used from 03 Dec 1999 to 23 May 2002
Address #5: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 23 May 2002
Address #6: 250 Main Road, State Highway 16, Kumeu
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address #7: 156 Main Road, State Highway 16, Kumeu
Physical address used from 18 Sep 1998 to 03 Dec 1999
Address #8: Milan Matijevich, 288 Te Atatu Road, Te Atatu South, Auckland
Physical address used from 23 Dec 1997 to 18 Sep 1998
Address #9: 391 Great North Road, Henderson, Auckland
Registered address used from 06 Sep 1996 to 03 Dec 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waworis, Sandra Mary |
Takapuna Auckland 0622 New Zealand |
21 Jul 1992 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Waworis, John David |
Takapuna Auckland 0622 New Zealand |
02 Aug 2007 - |
Individual | Waworis, Sandra Mary |
Takapuna Auckland 0622 New Zealand |
21 Jul 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waworis, John David |
Takapuna Auckland 0622 New Zealand |
02 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Waworis, Sandra Mary |
Takapuna New Zealand |
02 Aug 2007 - 29 Aug 2022 |
Individual | Waworis, John David |
Takapuna New Zealand |
21 Jul 1992 - 29 Aug 2022 |
John David Waworis - Director
Appointment date: 21 Jul 1992
Address: Takapuna, Auckland, 6022 New Zealand
Address used since 20 Aug 2015
Sandra Mary Waworis - Director
Appointment date: 21 Jul 1992
Address: Takapuna, Auckland, 6022 New Zealand
Address used since 20 Aug 2015
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