The Carpet Barn Holdings Limited, a registered company, was started on 24 Apr 1990. 9429039222916 is the number it was issued. This company has been run by 3 directors: Josephus Hubertus Julius Lenssen - an active director whose contract began on 03 Oct 1991,
Kristina June Lenssen - an active director whose contract began on 09 Jul 1995,
Kristina Lenssen - an active director whose contract began on 09 Jul 1995.
Last updated on 06 Jun 2025, our database contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered).
The Carpet Barn Holdings Limited had been using The Carpet Barn Premises, Maui Street, Pukete Estate, Hamilton as their physical address up to 18 Jan 2019.
A total of 20000 shares are allotted to 3 shareholders (2 groups). The first group consists of 19998 shares (99.99 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2 shares (0.01 per cent).
Previous addresses
Address: The Carpet Barn Premises, Maui Street, Pukete Estate, Hamilton New Zealand
Physical address used from 21 Feb 1992 to 18 Jan 2019
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: The Carpet Barn Premises, Maui Street, Pukete Estate, Hamilton. New Zealand
Registered address used from 30 May 1991 to 18 Jan 2019
Address: The Carpet Barn Premises, Maui Street,house,, Pukete Estate, Hamilton.
Registered address used from 29 May 1991 to 30 May 1991
Address: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.
Registered address used from 29 May 1991 to 29 May 1991
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 29 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19998 | |||
| Individual | Lenssen, Kristina June |
Pukete Hamilton 3200 New Zealand |
12 Feb 2021 - |
| Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
24 Apr 1990 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Lenssen, Josephus Hubertus Julius |
Hamilton New Zealand |
24 Apr 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Den Heuvel, Petrus Cornelius Antonius |
Hamilton |
24 Apr 1990 - 27 Jan 2021 |
Josephus Hubertus Julius Lenssen - Director
Appointment date: 03 Oct 1991
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 29 Feb 2016
Kristina June Lenssen - Director
Appointment date: 09 Jul 1995
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 29 Feb 2016
Kristina Lenssen - Director
Appointment date: 09 Jul 1995
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 29 Feb 2016
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