Carpet Direct NZ Limited
Type: NZ Limited Company (Ltd)Carpet Direct Nz Limited (NZBN 9429034650509) was registered on 18 Jul 2005. 5 addresess are currently in use by the company: Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 (type: registered, physical). 99 Lagana Ave, Browns Bay, Auckland had been their physical address, up until 19 Aug 2020. Carpet Direct Nz Limited used other names, namely: Budget Flooring Limited from 20 Oct 2009 to 11 Jan 2016, Pole Construction Limited (24 Aug 2007 to 20 Oct 2009) and Total Flooring Services Limited (18 Jul 2005 - 24 Aug 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Pollett, Paul (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pollett, Mike (an individual) - located at Takapuna, Auckland. "Carpet retailing" (business classification G421210) is the classification the ABS issued Carpet Direct Nz Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Anzac Street, Takapuna, Auckland, 0622 | Postal | 02 Sep 2019 |
| Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 | Office & delivery | 11 Aug 2020 |
| Suite 5, 28 Lovegrove Crescent, Otara, Auckland, 2023 | Registered & physical & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mike Pollett
Takapuna, Auckland, 0622
Address used since 01 Aug 2014 |
Director | 18 Jul 2005 - current |
|
Paul Pollett
Browns Bay, Auckland, 0630
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
| Suite 5, 28 Lovegrove Crescent , Otara , Auckland , 2023 |
| Previous address | Type | Period |
|---|---|---|
| 99 Lagana Ave, Browns Bay, Auckland, 0632 | Physical & registered | 10 Aug 2016 - 19 Aug 2020 |
| 47 Anzac Street, Takapuna, Auckland, 0622 | Registered | 07 Nov 2012 - 10 Aug 2016 |
| 47 Anzac Street, Takapuna, Auckland, 0622 | Physical | 06 Nov 2012 - 10 Aug 2016 |
| 2/6 Bracken Ave, Takapuna, Auckland, 0622 | Registered | 07 Sep 2012 - 07 Nov 2012 |
| 35 Tennyson Ave, Takapuna, Auckland | Registered | 15 Aug 2008 - 07 Sep 2012 |
| 35 Tennyson Ave, Takapuna, Auckland | Physical | 15 Aug 2008 - 06 Nov 2012 |
| 42 Byron Ave., Takapuna, Auckland | Registered & physical | 18 Jul 2005 - 15 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollett, Paul Individual |
Browns Bay Auckland 0630 |
18 Jul 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollett, Mike Individual |
Takapuna Auckland 0622 |
18 Jul 2005 - current |
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