General information

Carpets On Cobham Limited

Type: NZ Limited Company (Ltd)
9429033933559
New Zealand Business Number
1853927
Company Number
Registered
Company Status

Carpets On Cobham Limited (New Zealand Business Number 9429033933559) was incorporated on 11 Aug 2006. 2 addresses are in use by the company: Unit 2, 57 Cobham Rd, Kerikeri, Kerikeri, 0230 (type: physical, registered). 19 Sammaree Place, Kerikeri, Kerikeri had been their physical address, until 08 Jan 2014. Carpets On Cobham Limited used more names, namely: Plaster Centre Northland (2006) Limited from 11 Aug 2006 to 10 Mar 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Anderson, Sharon (an individual) located at Kerikeri, Kerikeri postcode 0230,
Anderson, Shaun (an individual) located at Kerikeri, Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Anderson, Shaun (an individual) - located at Kerikeri, Kerikeri. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Anderson, Sharon, located at Kerikeri, Kerikeri (an individual). Our information was last updated on 21 Mar 2024.

Current address Type Used since
Unit 2, 57 Cobham Rd, Kerikeri, Kerikeri, 0230 Physical & registered & service 08 Jan 2014
Directors
Name and Address Role Period
Shaun Anderson
Kerikeri, Kerikeri, 0230
Address used since 04 Jul 2017
Kerikeri, Kerikeri, 0230
Address used since 27 Feb 2015
Director 11 Aug 2006 - current
Sharon Anderson
Kerikeri, Kerikeri, 0230
Address used since 04 Jul 2017
Kerikeri, Kerikeri, 0230
Address used since 27 Feb 2015
Director 11 Aug 2006 - current
Addresses
Previous address Type Period
19 Sammaree Place, Kerikeri, Kerikeri, 0230 Physical & registered 02 Aug 2011 - 08 Jan 2014
29c Mill Lane, Kerikeri, Northland Physical & registered 11 Aug 2006 - 02 Aug 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
11 Aug 2006 - current
Anderson, Sharon
Individual
Kerikeri
Kerikeri
0230
11 Aug 2006 - current
Anderson, Shaun
Individual
Kerikeri
Kerikeri
0230
11 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Anderson, Shaun
Individual
Kerikeri
Kerikeri
0230
11 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Sharon
Individual
Kerikeri
Kerikeri
0230
11 Aug 2006 - current
Location