Carpet Express Nz Limited was launched on 03 Mar 2015 and issued a New Zealand Business Number of 9429041633519. The registered LTD company has been supervised by 3 directors: Antony Philip Gibbs - an active director whose contract started on 04 Nov 2021,
Kyle John Caldwell - an inactive director whose contract started on 03 Mar 2015 and was terminated on 05 Nov 2021,
Stuart Donald Caldwell - an inactive director whose contract started on 03 Mar 2015 and was terminated on 04 Nov 2021.
According to BizDb's data (last updated on 02 Apr 2024), the company filed 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (category: registered, physical).
BizDb found previous aliases for the company: from 02 Mar 2015 to 04 Nov 2021 they were called Sendtech Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Gibbs, Antony Philip (a director) located at Maungatapu, Tauranga postcode 3112. Carpet Express Nz Limited is categorised as "Computer peripherals retailing" (business classification G422203).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gibbs, Antony Philip |
Maungatapu Tauranga 3112 New Zealand |
05 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Caldwell, Prudence Rosalind Adele |
Maungatapu Tauranga 3112 New Zealand |
03 Mar 2015 - 04 Nov 2021 |
| Individual | Caldwell, Kyle John |
Maungatapu Tauranga 3112 New Zealand |
03 Mar 2015 - 05 Nov 2021 |
| Individual | Caldwell, Stuart Donald |
Maungatapu Tauranga 3112 New Zealand |
03 Mar 2015 - 04 Nov 2021 |
| Individual | Johnson, Sarah Louise |
Maungatapu Tauranga 3112 New Zealand |
03 Mar 2015 - 04 Nov 2021 |
Antony Philip Gibbs - Director
Appointment date: 04 Nov 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 04 Nov 2021
Kyle John Caldwell - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 05 Nov 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Mar 2015
Stuart Donald Caldwell - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 04 Nov 2021
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 03 Mar 2015
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