General information
Carpets On Line Limited
Type: NZ Limited Company (Ltd)9429034240540
New Zealand Business Number
1787534
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103614215
GST Number
G421220 - Floor Covering Retailing
Industry classification codes with description
Carpets On Line Limited (issued an NZBN of 9429034240540) was launched on 23 Mar 2006. 2 addresses are in use by the company: Flat 3, 10 Erson Avenue, Royal Oak, Auckland, 1061 (type: registered, physical). 371 Manukau Road, Epsom, Auckland had been their registered address, until 04 Mar 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Payne, Bruce (a director) located at Royal Oak, Auckland postcode 1061. "Floor covering retailing" (business classification G421220) is the category the ABS issued to Carpets On Line Limited. Businesscheck's data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 10 Erson Avenue, Royal Oak, Auckland, 1061 | Registered & physical & service | 04 Mar 2021 |
Contact info
64 29 77228
Phone (Phone)
bruce@carpetsonline.co.nz
Email
www.carpetonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Payne
Takapuna, Auckland, 0620
Address used since 21 Mar 2014
Royal Oak, Auckland, 1061
Address used since 11 Apr 2019 |
Director | 21 Mar 2014 - current |
|
Ian Karran Matthews
Hillcrest, Auckland, 0627
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 13 Nov 2014 |
|
John Joseph Cotterall
Northcote, Auckland., 0627
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 21 Mar 2014 |
|
Bruce Gordon Payne
Hillcrest, North Shore City, 0627
Address used since 12 Apr 2010 |
Director | 23 Mar 2006 - 15 Apr 2011 |
Addresses
Principal place of activity
| 3/10 Erson Ave , Royal Oak , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 371 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 14 Dec 2020 - 04 Mar 2021 |
| 3/10 Erson Ave, Royal Oak, Auckland, 1061 | Physical & registered | 03 May 2017 - 14 Dec 2020 |
| 12 Kawihai Street, Takapuna, Auckland, 0620 | Physical & registered | 21 Nov 2014 - 03 May 2017 |
| 3/13a Evelyn Place, Hillcrest, Auckland, 0627 | Physical & registered | 27 Apr 2011 - 21 Nov 2014 |
| 50 Marywil Crescent, Hillcrest, Auckland | Physical & registered | 22 Dec 2009 - 27 Apr 2011 |
| 33 Long Bay Drive, Long Bay, Auckland | Registered & physical | 07 Dec 2009 - 22 Dec 2009 |
| 1a Mariners View Road, Birkenhead, Auckland | Registered & physical | 23 Mar 2006 - 07 Dec 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Bruce Director |
Royal Oak Auckland 1061 |
05 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Urquhart, Peter Cyril Individual |
Takapuna Auckland |
25 Nov 2009 - 05 Oct 2017 |
|
Payne, Bruce Gordon Individual |
Hillcrest Auckland 0627 |
25 Nov 2009 - 15 Apr 2011 |
|
Carpet Plus 2003 Limited (in Liq) Shareholder NZBN: 9429035895619 Company Number: 1343901 Entity |
23 Mar 2006 - 27 Jun 2010 | |
|
Carpet Plus 2003 Limited (in Liq) Shareholder NZBN: 9429035895619 Company Number: 1343901 Entity |
23 Mar 2006 - 27 Jun 2010 | |
|
Urquhart, Peter Cyril Individual |
Takapuna Auckland |
25 Nov 2009 - 05 Oct 2017 |
|
Hanreats, Pieter Alexander Individual |
Hillcrest, Auckland 0627 |
15 Apr 2011 - 18 Jul 2011 |
Location
Companies nearby
 |
Moretivator Limited 4/4 Erson Avenue |
|
The Digital Institute Limited Flat 4, 4 Erson Avenue |
|
Key Logo Charitable Trust 14 Erson Avenue |
|
The Motor Neurone Disease Association Of New Zealand (incorporated) 14 Erson Avenue |
|
Toughlove New Zealand Incorporated 14 Erson Avenue |
|
Boccia New Zealand Incorporated 14 Erson Avenue, Yarnton House |
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