Carpet Court Nz Limited was started on 13 Jul 2015 and issued an NZ business number of 9429041849057. This registered LTD company has been run by 12 directors: Bryn Charles Harrison - an active director whose contract began on 11 May 2017,
Shane Jeffrey Dermott - an active director whose contract began on 02 Sep 2022,
Shane Jeffrey Demott - an active director whose contract began on 02 Sep 2022,
Geoffrey Mark Romijn - an inactive director whose contract began on 30 Sep 2021 and was terminated on 07 Sep 2022,
Roderick David Gethen - an inactive director whose contract began on 30 Sep 2021 and was terminated on 07 Sep 2022.
As stated in our database (updated on 03 Apr 2024), the company filed 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 03 Aug 2020, Carpet Court Nz Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 25927598 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1219629 shares are held by 1 entity, namely:
The Interiors Group Holdco Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 95.3% shares (exactly 24707969 shares) and includes
The Interiors Group Limited - located at Auckland. Carpet Court Nz Limited has been categorised as "Carpet retailing" (ANZSIC G421210).
Previous address
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2015 to 03 Aug 2020
Basic Financial info
Total number of Shares: 25927598
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1219629 | |||
| Entity (NZ Limited Company) | The Interiors Group Holdco Limited Shareholder NZBN: 9429048984577 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 24707969 | |||
| Entity (NZ Limited Company) | The Interiors Group Limited Shareholder NZBN: 9429041833360 |
Auckland 1010 New Zealand |
13 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dermott, Shane |
Belmont Auckland 0622 New Zealand |
27 Apr 2018 - 01 Oct 2021 |
| Entity | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 |
253 Queen Street Auckland 1010 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Individual | Bradshaw, Sean |
Long Bay Auckland 0630 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Individual | Smith, Robert William |
Remuera Auckland 1050 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Individual | Drury, Peter |
Bethlehem Tauranga 3110 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Individual | Miller, Liezl-ann |
Long Bay Auckland 0630 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Individual | Manson, Jody |
Rd 8 Christchurch 7678 New Zealand |
27 Feb 2018 - 01 Oct 2021 |
| Entity | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 |
253 Queen Street Auckland 1010 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Individual | Jones, Colin |
Bethlehem Tauranga 3110 New Zealand |
23 Dec 2016 - 01 Oct 2021 |
| Director | Harrison, Bryn Charles |
Mission Bay Auckland 1071 New Zealand |
06 Dec 2017 - 01 Oct 2021 |
Ultimate Holding Company
Bryn Charles Harrison - Director
Appointment date: 11 May 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 May 2017
Shane Jeffrey Dermott - Director
Appointment date: 02 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Sep 2022
Shane Jeffrey Demott - Director
Appointment date: 02 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Sep 2022
Geoffrey Mark Romijn - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 07 Sep 2022
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 30 Sep 2021
Roderick David Gethen - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 07 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Sep 2021
Jonathan Francis Goldstone - Director (Inactive)
Appointment date: 30 Sep 2021
Termination date: 02 May 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Sep 2021
Stefan Gary Preston - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 30 Sep 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 06 Jul 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Jul 2015
Robert William Smith - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 30 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2018
Fay Bou - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 30 Sep 2021
ASIC Name: Australian Retail Holdco Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2038 Australia
Address used since 06 Jul 2018
Address: Nsw, 2009 Australia
Address used since 10 Aug 2015
Albert Farrant - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 09 Apr 2016
ASIC Name: Tsc Group Holdings Pty Ltd
Address: Auburn, New South Wales, 2144 Australia
Address: Sydney, New South Wales, 2095 Australia
Address used since 23 Jul 2015
Address: Auburn, New South Wales, 2144 Australia
Joseph Kim - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 10 Aug 2015
ASIC Name: Vulcanite Pty Ltd
Address: Drummoyne, Nsw, 2014 Australia
Address used since 13 Jul 2015
Address: 391 Park Road, Regents Park, Nsw, 2143 Australia
Address: 391 Park Road, Regents Park, Nsw, 2143 Australia
Chester Moynihan - Director (Inactive)
Appointment date: 23 Jul 2015
Termination date: 23 Jul 2015
ASIC Name: Allegro Funds Pty Ltd
Address: Clontarf, New South Wales, 2093 Australia
Address used since 23 Jul 2015
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
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