Onehunga Carpets & Rugs Limited (issued a business number of 9429032899511) was started on 20 Feb 2008. 4 addresses are in use by the company: 110 Onehunga Mall Road, Onehunga, Auckland, 1061 (type: registered, service). 14 Arapito Road, Titirangi, Auckland had been their physical address, up to 31 May 2021. Onehunga Carpets & Rugs Limited used other aliases, namely: Meb Investments Limited from 20 Feb 2008 to 27 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Tyler, Isobel Ora (an individual) located at Grey Lynn, Auckland postcode 1024,
Maxwell-Mcginn, Justen Murray (an individual) located at Grey Lynn, Auckland postcode 1021,
Burt, Melanie (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burt, Melanie (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maxwell-Mcginn, Justen Murray, located at Grey Lynn, Auckland (an individual). The Businesscheck information was last updated on 09 Mar 2024.
Current address | Type | Used since |
---|---|---|
41b Sussex Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 31 May 2021 |
110 Onehunga Mall Road, Onehunga, Auckland, 1061 | Registered & service | 14 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Melanie Burt
Grey Lynn, Auckland, 1021
Address used since 02 Aug 2021
Titirangi, Auckland, 0604
Address used since 15 Sep 2016 |
Director | 20 Feb 2008 - current |
Previous address | Type | Period |
---|---|---|
14 Arapito Road, Titirangi, Auckland, 0604 | Physical & registered | 23 Sep 2016 - 31 May 2021 |
320 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 20 Feb 2008 - 23 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Tyler, Isobel Ora Individual |
Grey Lynn Auckland 1024 |
20 Nov 2018 - current |
Maxwell-mcginn, Justen Murray Individual |
Grey Lynn Auckland 1021 |
02 Apr 2019 - current |
Burt, Melanie Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Burt, Melanie Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell-mcginn, Justen Murray Individual |
Grey Lynn Auckland 1021 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Titirangi Trustees Limited Shareholder NZBN: 9429035117063 Company Number: 1569431 Entity |
Titirangi Auckland 0604 |
15 Sep 2016 - 20 Nov 2018 |
Titirangi Trustees Limited Shareholder NZBN: 9429035117063 Company Number: 1569431 Entity |
New Lynn Auckland 0600 |
15 Sep 2016 - 20 Nov 2018 |
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