Carpet Court Retailing Limited was launched on 14 Jul 2015 and issued a business number of 9429041851630. The registered LTD company has been run by 8 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,
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,
Jonathan Francis Goldstone - an inactive director whose contract began on 30 Sep 2021 and was terminated on 02 May 2022.
According to BizDb's information (last updated on 03 Apr 2024), this 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 Retailing Limited had been using 88 Shortland Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Carpet Court Nz Limited (an entity) located at Auckland postcode 1010. Carpet Court Retailing Limited was classified as "Carpet retailing" (business classification G421210).
Previous address
Address: 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2015 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carpet Court Nz Limited Shareholder NZBN: 9429041849057 |
Auckland 1010 New Zealand |
14 Jul 2015 - |
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
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
Robert William Smith - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 30 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 06 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2017
Fay Bou - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 30 Sep 2021
ASIC Name: Australian Retail Holdco Pty Ltd
Address: Nsw, 2038 Australia
Address used since 06 Jul 2018
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2009 Australia
Address used since 10 Aug 2015
Joseph Kim - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 10 Aug 2015
ASIC Name: Vulcanite Pty Ltd
Address: 391 Park Road, Regents Park, New South Wales, 2143 Australia
Address: Drummoyne, New South Wales, 2014 Australia
Address used since 14 Jul 2015
Address: 391 Park Road, Regents Park, New South Wales, 2143 Australia
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