Carpet Kingdom Limited
Type: NZ Limited Company (Ltd)Carpet Kingdom Limited (issued an NZ business number of 9429038762963) was registered on 31 Mar 1993. 3 addresses are currently in use by the company: 312 Wilsons Road, Waltham, Christchurch, 8023 (type: office, registered). 312 Wilsons Road, Waltham, Christchurch had been their registered address, up to 28 Apr 2014. Carpet Kingdom Limited used other names, namely: Terry's Flooring Specialists Limited from 31 Mar 1993 to 05 Dec 1995. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Lynch, Kay Christine (an individual) located at Waltham, Christchurch postcode 8023,
Coleman, Steven Peter (an individual) located at Waltham, Christchurch postcode 8023. "Floor covering retailing" (business classification G421220) is the classification the Australian Bureau of Statistics issued to Carpet Kingdom Limited. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Wilsons Road, Waltham, Christchurch, 8023 | Office | unknown |
| 312 Wilsons Road, Waltham, Christchurch | Physical & service | 21 May 2008 |
| 31 Lydbrook Place, Otumoetai, Tauranga, 3110 | Registered | 28 Apr 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Peter Coleman
Waltham, Christchurch, 8023
Address used since 23 Feb 2022
Marshland, Christchurch, 8083
Address used since 27 May 2021
South New Brighton, Christchurch, 8062
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - current |
|
Wendy Robyn Delore
R D 2, Tai Tapu, Christchurch, 7672
Address used since 10 Nov 2010 |
Director | 31 Mar 1993 - 31 Mar 2023 |
|
Terrence Raymond Delore
R D 2, Tai Tapu, Christchurch, 7672
Address used since 10 Nov 2010 |
Director | 31 Mar 1993 - 31 Mar 2023 |
| 312 Wilsons Road , Waltham , Christchurch , 8023 |
| Previous address | Type | Period |
|---|---|---|
| 312 Wilsons Road, Waltham, Christchurch | Registered | 21 May 2008 - 28 Apr 2014 |
| 312 Wilson Road, Woolston, Christchurch | Registered | 31 May 2002 - 21 May 2008 |
| Accounting Solutions Limited, Level 2, 49 Ferry Road, Christchurch | Registered | 14 Apr 2000 - 31 May 2002 |
| 49 Ferry Road, Christchurch | Registered | 10 May 1999 - 14 Apr 2000 |
| Colin Prebble And Co, 69 Durham Street, Christchurch | Registered | 29 May 1998 - 10 May 1999 |
| 312 Wilsons Road, Woolston, Christchurch | Physical | 03 Feb 1998 - 21 May 2008 |
| 62 Sparks Road, Christchurch | Registered | 02 Aug 1993 - 29 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Kay Christine Individual |
Waltham Christchurch 8023 |
23 Feb 2017 - current |
|
Coleman, Steven Peter Individual |
Waltham Christchurch 8023 |
15 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delore, Wendy Individual |
Otahuna Valley Christchurch |
31 Mar 1993 - 14 Apr 2023 |
|
Delore, Wendy Individual |
Otahuna Valley Christchurch |
31 Mar 1993 - 14 Apr 2023 |
|
Delore, Wendy Individual |
Otahuna Valley Christchurch |
31 Mar 1993 - 14 Apr 2023 |
|
Delore, Terrence Raymond Individual |
Otahuna Valley Christchurch |
31 Mar 1993 - 14 Apr 2023 |
|
Delore, Terrence Raymond Individual |
Otahuna Valley Christchurch |
31 Mar 1993 - 14 Apr 2023 |
|
Delore, Terrence Raymond Individual |
Otahuna Valley Christchurch |
31 Mar 1993 - 14 Apr 2023 |
|
Delore, Pauline Individual |
Halswell Christchurch 8025 |
05 Feb 2010 - 14 Apr 2023 |
|
Coleman, Julie-ann Individual |
South New Brighton Christchurch 8062 |
15 Apr 2014 - 23 Feb 2017 |
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