General information

Thompson Carpets Limited

Type: NZ Limited Company (Ltd)
9429034792735
New Zealand Business Number
1628958
Company Number
Registered
Company Status

Thompson Carpets Limited (issued an NZ business number of 9429034792735) was incorporated on 03 May 2005. 2 addresses are in use by the company: 62A Pupuke Road, Hillcrest, Auckland, 0627 (type: registered, physical). 29A Gladstone Road, Northcote, North Shore City had been their physical address, until 20 May 2015. Thompson Carpets Limited used more names, namely: Twentyninea Limited from 03 May 2005 to 04 Aug 2010. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Thompson, Deborah Karren (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Thompson, Stephen Edward (an individual) - located at Hillcrest, Auckland. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
62a Pupuke Road, Hillcrest, Auckland, 0627 Registered & physical & service 20 May 2015
Directors
Name and Address Role Period
Stephen Edward Thompson
Hillcrest, Auckland, 0627
Address used since 12 May 2015
Director 03 May 2005 - current
Deborah Karen Thompson
Hillcrest, Auckland, 0627
Address used since 12 May 2015
Director 03 May 2005 - current
Addresses
Previous address Type Period
29a Gladstone Road, Northcote, North Shore City, 0627 Physical & registered 17 Sep 2010 - 20 May 2015
74a Beachhaven Road, Beachhaven, Auckland Physical & registered 09 Aug 2006 - 17 Sep 2010
132b Birkenhead Avenue, Birkenhead, Auckland Physical & registered 03 May 2005 - 09 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Thompson, Deborah Karren
Individual
Hillcrest
Auckland
0627
03 May 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thompson, Stephen Edward
Individual
Hillcrest
Auckland
0627
03 May 2005 - current
Location
Companies nearby