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General information

Carpetland Limited

Type: NZ Limited Company (Ltd)
9429033175157
New Zealand Business Number
1978686
Company Number
Registered
Company Status

Carpetland Limited (NZBN 9429033175157) was incorporated on 29 Aug 2007. 2 addresses are currently in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: physical, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up until 19 Feb 2019. Carpetland Limited used other aliases, namely: Janico Investments Limited from 29 Aug 2007 to 01 Nov 2007. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Ngan, James Philip (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ngan, Lawrence (an individual) - located at Grafton, Auckland. The 3rd group of shareholders, share allocation (20 shares, 20%) belongs to 1 entity, namely:
Megson, Troy David, located at Drury (an individual). Businesscheck's information was last updated on 21 Apr 2024.

Current address Type Used since
395 Davis Road, Rd 1, Cust, 7471 Physical & registered & service 19 Feb 2019
Last updated:
Directors
Name and Address Role Period
Lawrence Ngan
Grafton, Auckland, 1023
Address used since 07 Mar 2019
St Heliers, Auckland, 1071
Address used since 27 Jun 2011
Director 29 Aug 2007 - current
Addresses
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 23 Apr 2013 - 19 Feb 2019
Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 05 Jul 2011 - 23 Apr 2013
Level 1, 65 Waterloo Road, Lower Hutt Physical & registered 23 Mar 2009 - 05 Jul 2011
C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt Physical & registered 29 Aug 2007 - 23 Mar 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Ngan, James Philip
Individual 		Grafton
Auckland
1023 		07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ngan, Lawrence
Individual 		Grafton
Auckland
1023 		29 Aug 2007 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Megson, Troy David
Individual 		Drury
2579 		04 Aug 2022 - current
Location
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