General information

Carpet Kingdom Limited

Type: NZ Limited Company (Ltd)
9429038762963
New Zealand Business Number
612994
Company Number
Registered
Company Status
G421220 - G421220 Floor Covering Retailing
Industry classification codes with description

Carpet Kingdom Limited (issued an NZ business number of 9429038762963) was registered on 31 Mar 1993. 1 address is currently in use by the company: 31 Lydbrook Place, Otumoetai, Tauranga, 3110 (type: registered, physical). 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 7 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50% of shares), namely:
Kay Lynch (an individual) located at Kainga, Christchurch postcode 8083,
Steven Coleman (an individual) located at South New Brighton, Christchurch postcode 8062. In the second group, a total of 1 shareholder holds 8.5% of all shares (exactly 85 shares); it includes
Terrence Delore (an individual) - located at Otahuna Valley, Christchurch. The next group of shareholders, share allotment (330 shares, 33%) belongs to 3 entities, namely:
Terrence Delore, located at Otahuna Valley, Christchurch (an individual),
Pauline Delore, located at Halswell, Christchurch (an individual),
Wendy Delore, located at Otahuna Valley, Christchurch (an individual). "G421220 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 13 Dec 2020.

Current address Type Used since
312 Wilsons Road, Waltham, Christchurch Physical 21 May 2008
31 Lydbrook Place, Otumoetai, Tauranga, 3110 Registered 28 Apr 2014
Contact info
64 3 3660070
Phone (Phone)
sales@carpetkingdom.co.nz
Email
www.carpetkingdom.co.nz
Website
Directors
Name and Address Role Period
Wendy Robyn Delore
R D 2, Tai Tapu, Christchurch, 7672
Address used since 10 Nov 2010
Director 31 Mar 1993 - current
Terrence Raymond Delore
R D 2, Tai Tapu, Christchurch, 7672
Address used since 10 Nov 2010
Director 31 Mar 1993 - current
Steven Peter Coleman
South New Brighton, Christchurch, 8062
Address used since 22 Oct 2013
Director 22 Oct 2013 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
27 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kay Christine Lynch
Individual
Kainga
Christchurch
8083
23 Feb 2017 - current
Steven Peter Coleman
Individual
South New Brighton
Christchurch
8062
15 Apr 2014 - current
Shares Allocation #2 Number of Shares: 85
Shareholder Name Address Period
Terrence Raymond Delore
Individual
Otahuna Valley
Christchurch
31 Mar 1993 - current
Shares Allocation #3 Number of Shares: 330
Shareholder Name Address Period
Terrence Raymond Delore
Individual
Otahuna Valley
Christchurch
31 Mar 1993 - current
Pauline Delore
Individual
Halswell
Christchurch
8025
05 Feb 2010 - current
Wendy Delore
Individual
Otahuna Valley
Christchurch
31 Mar 1993 - current
Shares Allocation #4 Number of Shares: 85
Shareholder Name Address Period
Wendy Delore
Individual
Otahuna Valley
Christchurch
31 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Julie-ann Coleman
Individual
South New Brighton
Christchurch
8062
15 Apr 2014 - 23 Feb 2017
Location
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