General information
Carpet Country Limited
Type: NZ Limited Company (Ltd)9429037341589
New Zealand Business Number
1019714
Company Number
Registered
Company Status
Carpet Country Limited (NZBN 9429037341589) was launched on 03 Mar 2000. 2 addresses are in use by the company: 43 Carr Road, Three Kings, Auckland, 1042 (type: registered, physical). 16 Denehurst Drive, Waimauku, Waimauku had been their registered address, until 23 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67% of shares), namely:
Ansley, Bruce (an individual) located at Titirangi, Auckland. In the second group, a total of 1 shareholder holds 33% of all shares (33 shares); it includes
Ansley, Bruce Ross (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Carr Road, Three Kings, Auckland, 1042 | Registered & physical & service | 23 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Ansley
Titirangi, Auckland, 0612
Address used since 02 Feb 2016 |
Director | 03 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Denehurst Drive, Waimauku, Waimauku, 0812 | Registered & physical | 04 Mar 2015 - 23 Aug 2018 |
| Rust & Associates Limited, 172b Railside Avenue, Henderson, Auckland | Registered & physical | 12 May 2009 - 04 Mar 2015 |
| 1/28 Uxbridge Road, Howick, Auckland | Registered & physical | 28 Apr 2006 - 12 May 2009 |
| 24 Veronica Street, New Lynn, Auckland | Registered & physical | 04 May 2002 - 28 Apr 2006 |
| Walker Lee & Dick Chartered Accountants, 24 Veronica Street, New Lynn | Registered | 12 Apr 2000 - 04 May 2002 |
| Walker Lee & Dick Chartered Accountants, 24 Veronica Street, New Lynn | Physical | 03 Mar 2000 - 04 May 2002 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Bruce Individual |
Titirangi Auckland |
03 Mar 2000 - current |
Shares Allocation #2 Number of Shares: 33
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansley, Bruce Ross Individual |
Titirangi Auckland |
19 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Company Number: 1600043 Entity |
19 Jul 2005 - 19 Jul 2005 | |
|
Walker Dick Trustees Limited Shareholder NZBN: 9429034957080 Company Number: 1600043 Entity |
19 Jul 2005 - 19 Jul 2005 |
Location
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