The Carpet Barn - Hamilton - Limited

The Carpet Barn - Hamilton - Limited, a registered company, was registered on 24 Apr 1990. 9429039247735 is the business number it was issued. The company has been run by 3 directors: Samuel Luke White - an active director whose contract started on 23 Aug 2018,
Joshua Frans Lenssen - an active director whose contract started on 09 Dec 2019,
Josephus Hubertus Julius Lenssen - an inactive director whose contract started on 03 Oct 1991 and was terminated on 12 Sep 2019.
Updated on 24 May 2025, the BizDb data contains detailed information about 1 address: 79 Church Road, Pukete, Hamilton, 3200 (types include: physical, registered).
The Carpet Barn - Hamilton - Limited had been using 47 Maui Street, Pukete, Hamilton as their registered address up to 21 Feb 2019.
Previous aliases for this company, as we found at BizDb, included: from 24 Apr 1990 to 05 Aug 1991 they were named The Carpet Barn (Wholesale) Limited.
A total of 10000 shares are allotted to 9 shareholders (8 groups). The first group is comprised of 699 shares (6.99 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the third share allocation (800 shares 8 per cent) made up of 1 entity.

Previous addresses

Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered address used from 05 Dec 2017 to 21 Feb 2019

Address: 47 Maui Street, Pukete, Hamilton, 3200 New Zealand

Physical address used from 29 Aug 2017 to 21 Feb 2019

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 16 Dec 2005 to 05 Dec 2017

Address: Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 16 Dec 2005 to 29 Aug 2017

Address: Maui Street, Pukete Estate, Hamilton

Physical address used from 03 Dec 1996 to 16 Dec 2005

Address: G D Thomas, P O Box 209, Whangaparaoa

Physical address used from 03 Dec 1996 to 03 Dec 1996

Address: -

Physical address used from 03 Dec 1996 to 03 Dec 1996

Address: 4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton.

Registered address used from 29 May 1991 to 16 Dec 2005

Previous Shareholders

Samuel Luke White - Director

Appointment date: 23 Aug 2018

Joshua Frans Lenssen - Director

Appointment date: 09 Dec 2019

Josephus Hubertus Julius Lenssen - Director (Inactive)

Appointment date: 03 Oct 1991

Termination date: 12 Sep 2019