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Carpet Time 92 Limited

Type: NZ Limited Company (Ltd)
9429038995194
NZBN
545024
Company Number
Registered
Company Status
Current address
4a Te Kea Place
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 16 Feb 2018

Carpet Time 92 Limited, a registered company, was registered on 07 May 1992. 9429038995194 is the NZBN it was issued. The company has been managed by 2 directors: Stanley Frank Arnold - an active director whose contract began on 07 May 1992,
Anna May Arnold - an active director whose contract began on 07 May 1992.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 4A Te Kea Place, Albany, Auckland, 0632 (types include: physical, registered).
Carpet Time 92 Limited had been using 3A Rothwell Avenue, Rosedale, Auckland as their registered address up until 16 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 06 Aug 2012 to 16 Feb 2018

Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Registered address used from 07 May 2009 to 06 Aug 2012

Address: Blc Accounting Liimited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand

Physical address used from 07 May 2009 to 06 Aug 2012

Address: 122 Wairau Road, Takapuna, Auckland

Registered address used from 01 May 2001 to 07 May 2009

Address: 18 Mc Entee Road, Waitakere, Auckland

Physical address used from 01 May 2001 to 07 May 2009

Address: 122 Wairau Road, Takapuna, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: C/- Bdo Hogg Young Cathie, 86 Wairau Road, Takapuna, Auckland

Registered address used from 24 May 1996 to 01 May 2001

Address: Shop 12/10 The Promenade, Takapuna

Registered address used from 17 Aug 1993 to 24 May 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Arnold, Stanley Frank Waitakere
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Arnold, Anna May Waitakere
Auckland
Directors

Stanley Frank Arnold - Director

Appointment date: 07 May 1992

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 07 May 1992


Anna May Arnold - Director

Appointment date: 07 May 1992

Address: Waitakere, Auckland, 0614 New Zealand

Address used since 07 May 1992

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