Shortcuts

Award Carpets Limited

Type: NZ Limited Company (Ltd)
9429039874740
NZBN
263524
Company Number
Registered
Company Status
Current address
Suite 1, 6 Boston Road
Grafton
Auckland 1023
New Zealand
Physical & registered & service address used since 07 Jun 2017

Award Carpets Limited, a registered company, was incorporated on 06 Mar 1985. 9429039874740 is the NZBN it was issued. This company has been run by 2 directors: Barry Raymond Hall - an active director whose contract started on 15 Mar 1985,
Raewyn May Hall - an inactive director whose contract started on 15 Mar 1985 and was terminated on 11 Apr 2002.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (types include: physical, registered).
Award Carpets Limited had been using Level 1, 107 Great South Road, Greenlane, Auckland as their registered address up to 07 Jun 2017.
All shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cole-Baker, Roger Brian (an individual) located at Parnell, Auckland,
Hall, Barry Raymond (an individual) located at St Johns, Auckland.

Addresses

Previous addresses

Address: Level 1, 107 Great South Road, Greenlane, Auckland, 1546 New Zealand

Registered & physical address used from 28 Feb 2014 to 07 Jun 2017

Address: C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 19 Mar 2009 to 28 Feb 2014

Address: Level 10, 203 Queen Street, Auckland

Physical & registered address used from 28 Oct 2006 to 19 Mar 2009

Address: Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland

Registered & physical address used from 17 Mar 2005 to 28 Oct 2006

Address: 169 Marua Rd, Mt Wellington, Auckland

Registered address used from 14 May 2001 to 14 May 2001

Address: Level 7, Sil House, 44-52 Wellesely Street West, Auckland

Registered address used from 14 May 2001 to 17 Mar 2005

Address: 169 Marua Road, Greenwoods Cnr, Auckland

Physical address used from 24 May 1999 to 24 May 1999

Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 24 May 1999 to 17 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Cole-baker, Roger Brian Parnell
Auckland

New Zealand
Individual Hall, Barry Raymond St Johns
Auckland
Directors

Barry Raymond Hall - Director

Appointment date: 15 Mar 1985

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 30 Apr 2010


Raewyn May Hall - Director (Inactive)

Appointment date: 15 Mar 1985

Termination date: 11 Apr 2002

Address: Meadowbank, Auckland,

Address used since 15 Mar 1985

Nearby companies

Asw Holdings Limited
6 Boston Road

Oneworld Collection (2012) New Zealand Limited
6 Boston Road

Rwr Ip Limited
6 Boston Road

Trustee Barrett Limited
Suite 1, 6 Boston Road

Serifos Limited
Suite 1, 6 Boston Road

Child Limited
6 Boston Road