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Carpet & Matland Limited

Type: NZ Limited Company (Ltd)
9429038951480
NZBN
556628
Company Number
Registered
Company Status
Current address
Level 1, Market Precinct
Westgate Centre, Westgate Drive
Waitakere City New Zealand
Service & physical address used since 14 Oct 2003
Apartment 3d Mon Desir Apartments, 175 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 01 Sep 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waworis, Sandra Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Waworis, John David Takapuna
Auckland
0622
New Zealand
Individual Waworis, Sandra Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waworis, John David Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waworis, Sandra Mary Takapuna

New Zealand
Individual Waworis, John David Takapuna

New Zealand
Directors

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