General information
Carpets Rotorua Limited
Type: NZ Limited Company (Ltd)9429041736883
New Zealand Business Number
5693851
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description
Carpets Rotorua Limited (issued an NZBN of 9429041736883) was registered on 04 May 2015. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, Tauranga, 3110 (type: physical, registered). 13 Mclean Street, Tauranga, Tauranga had been their registered address, until 14 Sep 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcbride, Danny (an individual) located at Pomare, Rotorua postcode 3015. "Floor covering retailing" (business classification G421220) is the category the Australian Bureau of Statistics issued Carpets Rotorua Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Physical & registered & service | 14 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Charles Mcbride
Pomare, Rotorua, 3015
Address used since 20 Sep 2021
Victoria, Rotorua, 3010
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Tony James Yeoman
Rd 3, Hamilton, 3283
Address used since 08 Mar 2017
Papamoa Beach, Papamoa, 3118
Address used since 07 Feb 2018 |
Director | 04 May 2015 - 23 Jul 2019 |
|
Alan Victor Jackson
Havelock North, Havelock North, 4130
Address used since 07 Feb 2018
Havelock North, Havelock North, 4130
Address used since 08 Mar 2017 |
Director | 04 May 2015 - 23 Jul 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 13 Mclean Street, Tauranga, Tauranga, 3110 | Registered & physical | 26 Nov 2015 - 14 Sep 2020 |
| Cnr Austin St & Cadbury Rd, Onekawa, Napier, 4110 | Registered & physical | 08 Jun 2015 - 26 Nov 2015 |
| 40 Cadbury Road, Onekawa, Napier, 4110 | Registered & physical | 04 May 2015 - 08 Jun 2015 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Danny Individual |
Pomare Rotorua 3015 |
19 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flooring Design Limited Shareholder NZBN: 9429036434367 Company Number: 1221357 Entity |
04 May 2015 - 19 Apr 2017 | |
|
Flooring Design Limited Shareholder NZBN: 9429036434367 Company Number: 1221357 Entity |
04 May 2015 - 19 Apr 2017 |
Location
Companies nearby
 |
Testament Investments Limited Suite 3, 13 Mclean Street |
|
In-out Limited 13 Mclean Street |
|
Stoke Rentals Limited 13 Mclean Street |
|
Developing Potential Limited 13 Mclean Street |
|
M.d. Rural Limited 13 Mclean Street |
|
Body Mechanics Personal Training Limited 13 Mclean Street |
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|
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