General information

Carpet Vision Limited

Type: NZ Limited Company (Ltd)
9429031057318
New Zealand Business Number
3425292
Company Number
Registered
Company Status
E324310 - Carpet Laying
Industry classification codes with description

Carpet Vision Limited (issued an NZBN of 9429031057318) was started on 20 Jun 2011. 5 addresess are in use by the company: 230C Bush Road, Rosedale, Auckland, 0632 (type: office, delivery). 29 Northcroft Street, Takapuna, Auckland had been their registered address, up until 11 Dec 2013. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Morrison, Kevin Spencer (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Sacks Family Trust (an other) - located at Takapuna, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morrison, Sandra, located at Greenhithe, Auckland (an individual). "Carpet laying" (business classification E324310) is the category the ABS issued to Carpet Vision Limited. Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered & physical & service 11 Dec 2013
230c Bush Road, Rosedale, Auckland, 0632 Office & delivery 14 May 2020
Po Box 184, Greenhithe, Auckland, 0756 Postal 14 May 2020
Contact info
64 09 4157615
Phone (Phone)
admin@flooringvision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@flooringvision.co.nz
Email
www.flooringvision.co.nz
Website
Directors
Name and Address Role Period
Kevin Spencer Morrison
Greenhithe, Auckland, 0632
Address used since 12 Apr 2017
Director 20 Jun 2011 - current
Addresses
Principal place of activity
230c Bush Road , Rosedale , Auckland , 0632
Previous address Type Period
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 29 Feb 2012 - 11 Dec 2013
29 Northcroft Street, Takapuna, Auckland, 0622 Registered 20 Jun 2011 - 29 Feb 2012
29 Northcroft Street, Takapuna, Auckland, 0622 Physical 20 Jun 2011 - 11 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morrison, Kevin Spencer
Director
Greenhithe
Auckland
0632
20 Jun 2011 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Sacks Family Trust
Other (Other)
Takapuna
Auckland
0622
28 Feb 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Sandra
Individual
Greenhithe
Auckland
0632
28 Feb 2018 - current
Location
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