Northern Carpets & Vinyls Limited, a registered company, was registered on 29 Sep 1986. 9429039684660 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Brian Patrick Mckeown - an active director whose contract began on 05 Jun 1990,
Terrence George O'toole - an inactive director whose contract began on 05 Jun 1990 and was terminated on 04 Sep 2015.
Updated on 04 May 2025, BizDb's database contains detailed information about 1 address: 21C Broderick Road, Johnsonville, Wellington, 6037 (types include: registered, physical).
Northern Carpets & Vinyls Limited had been using 21 Broderick Road, Johnsonville, Wellington as their registered address up to 01 Apr 2022.
One entity owns all company shares (exactly 1000 shares) - Mckeown, Brian Patrick - located at 6037, Tirohanga, Lower Hutt.
Previous addresses
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 05 Aug 2015 to 01 Apr 2022
Address: 21 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 17 Jul 2012 to 05 Aug 2015
Address: Suite 406, Level 4, North City Shopping Centre, Porirua New Zealand
Registered address used from 09 Apr 2009 to 17 Jul 2012
Address: Suite 406, Level 4, North City Shopping Centre, Porirua New Zealand
Physical address used from 02 Apr 2004 to 17 Jul 2012
Address: C/o B P Ranford Solicitor, 1st Floor Harcourts Building, Cnr Grey Str & Lambton Quay, Wellington
Physical address used from 10 Apr 1998 to 10 Apr 1998
Address: Suite 4a, Level 4, North City Plaza, Porirua
Physical address used from 10 Apr 1998 to 02 Apr 2004
Address: C/o B P Ranford Solicitor, 1st Floor Harcourts Building, Cnr Grey Str & Lambton Quay, Wellington
Registered address used from 01 Jul 1997 to 09 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mckeown, Brian Patrick |
Tirohanga Lower Hutt 5010 New Zealand |
29 Sep 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'toole, Terrence George |
Tawa Wellington |
29 Sep 1986 - 07 Sep 2015 |
Brian Patrick Mckeown - Director
Appointment date: 05 Jun 1990
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 05 Jun 1990
Terrence George O'toole - Director (Inactive)
Appointment date: 05 Jun 1990
Termination date: 04 Sep 2015
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 Jun 1990
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