General information

Carpet King Limited

Type: NZ Limited Company (Ltd)
9429033282442
New Zealand Business Number
1960160
Company Number
Registered
Company Status

Carpet King Limited (issued an NZ business number of 9429033282442) was incorporated on 24 Jul 2007. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 15 Sep 2020. Carpet King Limited used more aliases, namely: Jacksons Flooring (Nz) Limited from 24 Jul 2007 to 17 Mar 2008. 10933 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1093 shares (10% of shares), namely:
Coates Joe Trustee Company Limited (an entity) located at Gisborne postcode 4040,
Joe, Vanessa Jane (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 3 shareholders hold 80.01% of all shares (8747 shares); it includes
Napier Independent Trustees Limited (an entity) - located at Ahuriri, Napier,
Yeoman, Helen May (an individual) - located at Papamoa Beach, Papamoa,
Yeoman, Tony James (an individual) - located at Papamoa Beach, Papamoa. Next there is the next group of shareholders, share allocation (1093 shares, 10%) belongs to 2 entities, namely:
Yeoman, Josephine Rae, located at Poraiti, Napier (an individual),
Yeoman, Jeremy Daniel, located at Poraiti, Napier (an individual). Our database was last updated on 19 Mar 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 15 Sep 2020
Directors
Name and Address Role Period
Tony James Yeoman
Papamoa Beach, Papamoa, 3118
Address used since 07 Feb 2018
Rd 3, Hamilton, 3283
Address used since 13 May 2016
Director 24 Jul 2007 - current
Jeremy Daniel Yeoman
Poraiti, Napier, 4112
Address used since 03 Feb 2023
Taradale, Napier, 4112
Address used since 10 Feb 2022
Taradale, Napier, 4112
Address used since 15 Nov 2019
Director 15 Nov 2019 - current
Alan Victor Jackson
Havelock North, Havelock North, 4130
Address used since 07 Feb 2018
Havelock North, Havelock North, 4130
Address used since 20 Mar 2017
Director 01 Jul 2013 - 14 Nov 2019
Alan Victor Jackson
Palmerston North,
Address used since 24 Jul 2007
Director 24 Jul 2007 - 03 Sep 2007
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 23 May 2016 - 15 Sep 2020
Box 5136, Greenmeadows, Napier, 4145 Registered & physical 13 Apr 2016 - 23 May 2016
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 Registered 21 Feb 2013 - 13 Apr 2016
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 Registered 15 Sep 2010 - 21 Feb 2013
Cnr Cadbury Road & Austin Street, Onekawa, Napier, 4110 Physical 15 Sep 2010 - 13 Apr 2016
27a Austin Street, Onekawa, Napier Physical & registered 24 Jul 2007 - 15 Sep 2010
Financial Data
Financial info
10933
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1093
Shareholder Name Address Period
Coates Joe Trustee Company Limited
Shareholder NZBN: 9429046152763
Entity (NZ Limited Company)
Gisborne
4040
24 Mar 2020 - current
Joe, Vanessa Jane
Individual
Mount Eden
Auckland
1024
24 Mar 2020 - current
Shares Allocation #2 Number of Shares: 8747
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
24 Jul 2007 - current
Yeoman, Helen May
Individual
Papamoa Beach
Papamoa
3118
24 Jul 2007 - current
Yeoman, Tony James
Individual
Papamoa Beach
Papamoa
3118
24 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1093
Shareholder Name Address Period
Yeoman, Josephine Rae
Individual
Poraiti
Napier
4112
24 Mar 2020 - current
Yeoman, Jeremy Daniel
Individual
Poraiti
Napier
4112
24 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Alan Victor
Individual
Palmerston North
24 Jul 2007 - 26 Feb 2008
Jackson, Julie Winifred
Individual
Palmerston North
24 Jul 2007 - 26 Feb 2008
Coates, Richard John
Individual
Gisborne
24 Jul 2007 - 17 Jul 2013
Joe, Vanessa Jane
Individual
Mt Eden
Auckland
24 Jul 2007 - 17 Jul 2013
Jackson, Julie Winifred
Individual
Taradale
Napier
4112
17 Jul 2013 - 24 Mar 2015
Jackson, Alan Victor
Individual
Havelock North
Havelock North
4130
17 Jul 2013 - 24 Mar 2020
Jackson, Alan Victor
Individual
Havelock North
Havelock North
4130
17 Jul 2013 - 24 Mar 2020
Location
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