Rt Carpets Limited, a registered company, was incorporated on 19 May 2015. 9429041762974 is the business number it was issued. "Carpet laying" (ANZSIC E324310) is how the company was classified. The company has been supervised by 2 directors: Telisa Kelly Wood - an active director whose contract started on 19 May 2015,
Russell Putere Wood - an active director whose contract started on 19 May 2015.
Updated on 15 Feb 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 43 Mount Albion Rise, Taupaki, Auckland, 0782 (physical address),
43 Mount Albion Rise, Taupaki, Auckland, 0782 (registered address),
43 Mount Albion Rise, Taupaki, Auckland, 0782 (service address),
43 Mount Albion Rise, Rd 2, Taupaki, 0782 (postal address) among others.
Rt Carpets Limited had been using 9 Eric Farley Drive, Huapai, Auckland as their registered address until 06 Sep 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
43 Mount Albion Rise, Rd 2, Taupaki, 0782 New Zealand
Previous addresses
Address #1: 9 Eric Farley Drive, Huapai, Auckland, 0810 New Zealand
Registered & physical address used from 31 Aug 2016 to 06 Sep 2019
Address #2: 6 Katrina Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 19 May 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wood, Russell Putere |
Rd 2 Taupaki 0782 New Zealand |
19 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wood, Telisa Kelly |
Rd 2 Taupaki 0782 New Zealand |
19 May 2015 - |
Telisa Kelly Wood - Director
Appointment date: 19 May 2015
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 29 Aug 2019
Address: Kumeu, Huapai, Auckland, 0810 New Zealand
Address used since 23 Aug 2016
Address: Huapai, Auckland, 0810 New Zealand
Address used since 22 Aug 2017
Russell Putere Wood - Director
Appointment date: 19 May 2015
Address: Kumeu, Huapai, Auckland, 0810 New Zealand
Address used since 23 Aug 2016
Address: Huapai, Auckland, 0810 New Zealand
Address used since 22 Aug 2017
Address: Rd 2, Taupaki, 0782 New Zealand
Address used since 29 Aug 2019
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