Carpet Court Franchising Limited
Type: NZ Limited Company (Ltd)Carpet Court Franchising Limited (issued a business number of 9429041851579) was registered on 14 Jul 2015. 2 addresses are in use by the company: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). 88 Shortland Street, Auckland had been their registered address, until 03 Aug 2020. Carpet Court Franchising Limited used more aliases, namely: Cc Franchising Limited from 13 Jul 2015 to 28 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Carpet Court Nz Limited (an entity) located at Auckland postcode 1010. "Carpet retailing" (ANZSIC G421210) is the category the Australian Bureau of Statistics issued to Carpet Court Franchising Limited. Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bryn Charles Harrison
Mission Bay, Auckland, 1071
Address used since 11 May 2017 |
Director | 11 May 2017 - current |
|
Shane Jeffrey Dermott
Belmont, Auckland, 0622
Address used since 02 Sep 2022 |
Director | 02 Sep 2022 - current |
|
Robert William Smith
St Heliers, Auckland, 1071
Address used since 06 Jul 2018
Remuera, Auckland, 1050
Address used since 19 Apr 2017 |
Director | 24 Jul 2015 - 30 Sep 2021 |
|
Fay Bou
Nsw, 2038
Address used since 06 Jul 2018
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2009
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 30 Sep 2021 |
|
Joseph Kim
Drummoyne, New South Wales, 2014
Address used since 14 Jul 2015
391 Park Road, Regents Park, New South Wales, 2143
Address used since 01 Jan 1970
391 Park Road, Regents Park, New South Wales, 2143
Address used since 01 Jan 1970 |
Director | 14 Jul 2015 - 10 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland, 1010 | Registered & physical | 14 Jul 2015 - 03 Aug 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carpet Court NZ Limited Shareholder NZBN: 9429041849057 Entity (NZ Limited Company) |
Auckland 1010 |
14 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2021 |
| Name | Pencarrow V Investment Fund Lp |
| Type | Ltd_partner_incorp |
| Ultimate Holding Company Number | 2697551 |
| Country of origin | NZ |
| Address |
Suite 2, Level 1, 95 Pitt Street Sydney, New South Wales 2000 |
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