General information
Carpet Direct Limited
Type: NZ Limited Company (Ltd)9429031684897
New Zealand Business Number
2395214
Company Number
Registered
Company Status
Carpet Direct Limited (issued an NZ business number of 9429031684897) was registered on 24 Feb 2010. 3 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton had been their registered address, up to 29 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Carver, Rebecca Ruth (an individual) located at Rd 3, Hamilton postcode 3283,
Jones, Kevin Stuart (an individual) located at Devonport, Auckland postcode 0624. Businesscheck's data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 28 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 14 Oct 2010 |
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Ruth Carver
Rd 3, Hamilton, 3283
Address used since 02 Jul 2018 |
Director | 02 Jul 2018 - current |
|
Lisle Antony Mcerlane
Westmere, Auckland, 1022
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 02 Jul 2018 |
|
Jared Paul Schofield
Northcote Point, Northshore City,
Address used since 24 Feb 2010 |
Director | 24 Feb 2010 - 12 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 - Pwc Centre, Cnr 109 Ward & Anglesea Streets, Hamilton, 3204 | Registered & physical | 06 Aug 2018 - 29 Aug 2022 |
| Level 4, 28 Brandon Street, Wellington, 6011 | Physical & registered | 22 Oct 2010 - 06 Aug 2018 |
| 6 Nelson Ave, Northcote Point, Northshore City | Physical & registered | 24 Feb 2010 - 22 Oct 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Rebecca Ruth Individual |
Rd 3 Hamilton 3283 |
24 Jun 2011 - current |
|
Jones, Kevin Stuart Individual |
Devonport Auckland 0624 |
24 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Jared Individual |
Northcote Point Northshore City |
24 Feb 2010 - 14 Oct 2010 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
24 Feb 2010 - 14 Oct 2010 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
24 Feb 2010 - 14 Oct 2010 | |
|
Pohatu, Ojan Individual |
Northcote Point Northshore City |
24 Feb 2010 - 14 Oct 2010 |
|
Jones, Kevin Stuart Individual |
Takapuna Auckland |
24 Feb 2010 - 24 Jun 2011 |
Location
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