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The Carpet Barn Holdings Limited

Type: NZ Limited Company (Ltd)
9429039222916
NZBN
468501
Company Number
Registered
Company Status
Current address
79 Church Road
Pukete
Hamilton 3200
New Zealand
Physical & registered & service address used since 18 Jan 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19998
Individual Lenssen, Kristina June Pukete
Hamilton
3200
New Zealand
Individual Lenssen, Josephus Hubertus Julius Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Lenssen, Josephus Hubertus Julius Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Den Heuvel, Petrus Cornelius Antonius Hamilton
Directors

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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