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Mirren Carpet Limited

Type: NZ Limited Company (Ltd)
9429045919619
NZBN
6214908
Company Number
Registered
Company Status
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
37 William Deans Drive
Prebbleton
Prebbleton 7604
New Zealand
Registered & physical & service address used since 02 Feb 2021

Mirren Carpet Limited, a registered company, was launched on 31 Jan 2017. 9429045919619 is the business number it was issued. "Floor covering retailing" (ANZSIC G421220) is how the company has been categorised. The company has been run by 2 directors: Qi Shang - an active director whose contract began on 31 Jan 2017,
Tian Chi Gao - an inactive director whose contract began on 31 Jan 2017 and was terminated on 25 Jan 2021.
Updated on 17 May 2025, the BizDb database contains detailed information about 1 address: 37 William Deans Drive, Prebbleton, Prebbleton, 7604 (type: registered, physical).
Mirren Carpet Limited had been using 11 Greenwich Street, Halswell, Christchurch as their physical address up to 02 Feb 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60 shares (60 per cent).

Addresses

Principal place of activity

37 William Deans Drive, Prebbleton, Prebbleton, 7604 New Zealand


Previous address

Address: 11 Greenwich Street, Halswell, Christchurch, 8025 New Zealand

Physical & registered address used from 31 Jan 2017 to 02 Feb 2021

Contact info
64 021 393233
Phone
mirrencarpet@gmail.com
12 Apr 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 22 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Gao, Tianchi Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Shang, Qi Prebbleton
Prebbleton
7604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Tian Chi Halswell
Christchurch
8025
New Zealand
Directors

Qi Shang - Director

Appointment date: 31 Jan 2017

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 12 Apr 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 31 Jan 2017


Tian Chi Gao - Director (Inactive)

Appointment date: 31 Jan 2017

Termination date: 25 Jan 2021

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 31 Jan 2017

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