General information

Carpets Wholesale And Retail (2006) Limited

Type: NZ Limited Company (Ltd)
9429033948898
New Zealand Business Number
1851245
Company Number
Registered
Company Status

Carpets Wholesale and Retail (2006) Limited (issued an NZ business number of 9429033948898) was incorporated on 16 Aug 2006. 9 addresess are currently in use by the company: C/- D & D Judson, 179 Heta Road, New Plymouth, 4312 (type: records, shareregister). 177 Heta Road, Highlands Park, New Plymouth had been their registered address, up until 06 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Judson, Daryl Craig (an individual) located at Highlands Park, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Judson, Diane Teresa (an individual) - located at Highlands Park, New Plymouth. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
C/-d & D Judson, 177 Heta Road, New Plymouth, 4312 Other (Address For Share Register) & other (Address for Records) & records (Address For Share Register) 23 Jun 2014
C/-d & D Judson, 177 Heta Road, New Plymouth, 4312 Shareregister & other (Address For Share Register) 17 Jun 2019
179 Heta Road, Highlands Park, New Plymouth, 4312 Physical & registered & service 06 Jul 2021
C/- D & D Judson, 179 Heta Road, New Plymouth, 4312 Records & shareregister 13 Jun 2023
Directors
Name and Address Role Period
Daryl Craig Judson
New Plymouth, 4312
Address used since 02 Jun 2021
New Plymouth, 4312
Address used since 23 Jun 2014
Director 16 Aug 2006 - current
Diane Teresa Judson
Highlands Park, New Plymouth, 4312
Address used since 02 Jun 2021
Highlands Park, New Plymouth, 4312
Address used since 23 Jun 2014
Director 16 Aug 2006 - current
Addresses
Other active addresses
Type Used since
C/- D & D Judson, 179 Heta Road, New Plymouth, 4312 Records & shareregister 13 Jun 2023
Previous address Type Period
177 Heta Road, Highlands Park, New Plymouth, 4312 Registered & physical 25 Jun 2019 - 06 Jul 2021
177 Heta Road, Highlands Park, New Plymouth, 4312 Physical & registered 01 Jul 2014 - 25 Jun 2019
C/-d & D Judson, 54 Nevada Drive, New Plymouth Registered & physical 16 Aug 2006 - 16 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Judson, Daryl Craig
Individual
Highlands Park
New Plymouth
4312
16 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Judson, Diane Teresa
Individual
Highlands Park
New Plymouth
4312
16 Aug 2006 - current
Location
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