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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Gao, Tianchi |
Prebbleton Prebbleton 7604 New Zealand |
19 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Director | Shang, Qi |
Prebbleton Prebbleton 7604 New Zealand |
31 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gao, Tian Chi |
Halswell Christchurch 8025 New Zealand |
31 Jan 2017 - 25 Jan 2021 |
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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