General information
Carpet Call 2000 N.z. Limited
Type: NZ Limited Company (Ltd)9429037835897
New Zealand Business Number
910018
Company Number
Registered
Company Status
Carpet Call 2000 N.z. Limited (issued a business number of 9429037835897) was registered on 28 May 1998. 2 addresses are in use by the company: 10 Keith Hay Drive, Manukau, Auckland, 2104 (type: registered, physical). 174 Neilson Street, Onehunga, Auckland had been their physical address, up to 23 Oct 2019. Carpet Call 2000 N.z. Limited used more names, namely: Magic Carpets International Limited from 28 May 1998 to 22 Sep 1999. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Zenn Holdings Limited (an entity) located at R D, Puni, Pukekohe postcode 2678. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Keith Hay Drive, Manukau, Auckland, 2104 | Registered & physical & service | 23 Oct 2019 |
Contact info
64 09 6361100
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Neate
Manukau, Auckland, 2104
Address used since 15 Oct 2019
Onehunga, Auckland, 1061
Address used since 27 Aug 2014 |
Director | 20 Jan 2005 - current |
|
Gerald Stanley Hampton
Unsworth Heights, Auckland, 0632
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Bruce Goodwin
Beachhaven, Auckland,
Address used since 01 May 2000 |
Director | 01 May 2000 - 20 Sep 2013 |
|
Peter George Neate
Puni,
Address used since 28 May 1998 |
Director | 28 May 1998 - 01 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 174 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 12 Mar 2014 - 23 Oct 2019 |
| 345b Church Street, Onehunga, Auckland | Registered | 06 Oct 2009 - 12 Mar 2014 |
| 345b Church Street, Onehunga | Physical | 06 Oct 2009 - 12 Mar 2014 |
| 830 Gt South Rd, Penrose | Physical & registered | 31 May 2004 - 06 Oct 2009 |
| 1st Floor, Commerce Building, 11 Beach Road, Auckland | Registered | 12 Apr 2000 - 31 May 2004 |
| 1st Floor, Commerce Building, 11 Beach Road, Auckland | Physical | 29 May 1998 - 31 May 2004 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
02 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenn Holdings Limited Shareholder NZBN: 9429038475405 Entity (NZ Limited Company) |
R D, Puni Pukekohe 2678 |
03 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zenn Holdings Limited Shareholder NZBN: 9429038475405 Company Number: 678949 Entity |
28 May 1998 - 03 Oct 2008 | |
|
Zenn Holdings Limited Shareholder NZBN: 9429038475405 Company Number: 678949 Entity |
28 May 1998 - 03 Oct 2008 |
Ultimate Holding Company
| Effective Date | 10 Sep 2015 |
| Name | Zenn Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 678949 |
| Country of origin | NZ |
| Address |
Unit 2, 10-12 Keith Hay Drive Manukau Auckland 2104 |
Location
Companies nearby
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Top1 Auto Services Limited 174 Neilson St |
|
Onehunga Car Services Limited 178 Neilson Street |
|
Hall & Burgess Limited 28 Alfred Street |
|
Mills Trusts Limited 28 Alfred Street |
|
Show Technology NZ Pty Ltd 157 Neilson Street |
|
Show Assist NZ Pty Ltd 157 Neilson Street |