General information

Casden Carpets Limited

Type: NZ Limited Company (Ltd)
9429033252100
New Zealand Business Number
1964854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
097427917
GST Number
F373120 - Floor Covering Wholesaling
Industry classification codes with description

Casden Carpets Limited (issued an NZ business number of 9429033252100) was incorporated on 16 Jul 2007. 2 addresses are in use by the company: 40 Marine Parade, Mellons Bay, Auckland, 2014 (type: physical, service). 22 Castleton Drive, Howick, Auckland had been their registered address, up until 25 May 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Kerse, Don Benson (an individual) located at Pakuranga, Auckland postcode 2010,
Harsenhorst, Grant De Velde (an individual) located at Mellons Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Harsenhorst, Grant De Velde (an individual) - located at Mellons Bay, Auckland. "Floor covering wholesaling" (ANZSIC F373120) is the category the Australian Bureau of Statistics issued to Casden Carpets Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
40 Marine Parade, Mellons Bay, Auckland, 2014 Physical & service & registered 25 May 2016
Contact info
64 0274 983394
Phone (Phone)
grantandlyn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Grant De Velde Harsenhorst
Mellons Bay, Auckland, 2014
Address used since 17 May 2016
Director 16 Jul 2007 - current
Addresses
Principal place of activity
40 Marine Parade , Mellons Bay , Auckland , 2014
Previous address Type Period
22 Castleton Drive, Howick, Auckland, 2014 Registered & physical 27 Apr 2011 - 25 May 2016
22 Castleton Road, Howick Physical & registered 08 May 2009 - 27 Apr 2011
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland Registered & physical 16 Jul 2007 - 08 May 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Kerse, Don Benson
Individual
Pakuranga
Auckland
2010
16 Jul 2007 - current
Harsenhorst, Grant De Velde
Individual
Mellons Bay
Auckland
2014
16 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harsenhorst, Grant De Velde
Individual
Mellons Bay
Auckland
2014
16 Jul 2007 - current
Location
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