General information

Carpet Surgeon Limited

Type: NZ Limited Company (Ltd)
9429032559187
New Zealand Business Number
2172690
Company Number
Registered
Company Status

Carpet Surgeon Limited (NZBN 9429032559187) was registered on 06 Oct 2008. 2 addresses are in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 18 St Marks Road, Epsom, Auckland had been their physical address, up until 21 Jun 2016. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Frost, Lorne (an individual) located at Epsom, Auckland postcode 1546. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Frost, Cheryl Maree (an individual) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 2 entities, namely:
Frost, Lorne, located at Epsom, Auckland (an individual),
Frost, Cheryl Maree, located at Epsom, Auckland (an individual). Businesscheck's information was last updated on 31 Mar 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 21 Jun 2016
Directors
Name and Address Role Period
Lorne Frost
Epsom, Auckland, 1023
Address used since 17 Sep 2009
Director 06 Oct 2008 - current
Addresses
Previous address Type Period
1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 Physical & registered 22 Jul 2015 - 21 Jun 2016
1st Floor, 470 Manukau Road, Epsom Physical & registered 06 Oct 2008 - 22 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Frost, Lorne
Individual
Epsom
Auckland
1546
06 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Frost, Cheryl Maree
Individual
Epsom
Auckland
06 Mar 2009 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Frost, Lorne
Individual
Epsom
Auckland
1546
06 Oct 2008 - current
Frost, Cheryl Maree
Individual
Epsom
Auckland
06 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Bradley, Christopher Charles Granville
Individual
Glendowie
Auckland
06 Mar 2009 - 03 Dec 2015
Location
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