General information

Onehunga Carpets & Rugs Limited

Type: NZ Limited Company (Ltd)
9429032899511
New Zealand Business Number
2096455
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burt, Melanie
Individual
Grey Lynn
Auckland
1021
20 Feb 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maxwell-mcginn, Justen Murray
Individual
Grey Lynn
Auckland
1021
02 Apr 2019 - current

Historic shareholders

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
Location
Companies nearby
Wild Side Enterprises Limited
16 Arapito Road
Puaotanga Charitable Trust
35 Arapito Road
The Back Drop Trust
792 South Titirangi Road
C & K Bramwell Limited
30 Arapito Road
Buena Vista Landscapes Limited
53 Arapito Road
J4 Investments Limited
786 South Titirangi Road