Carpets Rotorua Limited, a registered company, was incorporated on 04 May 2015. 9429041736883 is the business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company was classified. The company has been run by 3 directors: Danny Charles Mcbride - an active director whose contract started on 01 Apr 2017,
Tony James Yeoman - an inactive director whose contract started on 04 May 2015 and was terminated on 23 Jul 2019,
Alan Victor Jackson - an inactive director whose contract started on 04 May 2015 and was terminated on 23 Jul 2019.
Updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Mclean Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Carpets Rotorua Limited had been using 13 Mclean Street, Tauranga, Tauranga as their registered address up to 14 Sep 2020.
A single entity controls all company shares (exactly 1000 shares) - Mcbride, Danny - located at 3110, Pomare, Rotorua.
Previous addresses
Address: 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Nov 2015 to 14 Sep 2020
Address: Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 08 Jun 2015 to 26 Nov 2015
Address: 40 Cadbury Road, Onekawa, Napier, 4110 New Zealand
Registered & physical address used from 04 May 2015 to 08 Jun 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Mcbride, Danny |
Pomare Rotorua 3015 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flooring Design Limited Shareholder NZBN: 9429036434367 Company Number: 1221357 |
04 May 2015 - 19 Apr 2017 | |
| Entity | Flooring Design Limited Shareholder NZBN: 9429036434367 Company Number: 1221357 |
04 May 2015 - 19 Apr 2017 |
Danny Charles Mcbride - Director
Appointment date: 01 Apr 2017
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 20 Sep 2021
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 01 Apr 2017
Tony James Yeoman - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 23 Jul 2019
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Mar 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 07 Feb 2018
Alan Victor Jackson - Director (Inactive)
Appointment date: 04 May 2015
Termination date: 23 Jul 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 07 Feb 2018
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 08 Mar 2017
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