General information
Whangarei Carpets Limited
Type: NZ Limited Company (Ltd)9429031839624
New Zealand Business Number
2338515
Company Number
Registered
Company Status
G421210 - Carpet Retailing
Industry classification codes with description
Whangarei Carpets Limited (NZBN 9429031839624) was started on 14 Oct 2009. 2 addresses are in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). 47 Maui Street, Pukete, Hamilton had been their registered address, up until 18 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200. "Carpet retailing" (ANZSIC G421210) is the classification the ABS issued to Whangarei Carpets Limited. Businesscheck's data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 79 Church Road, Pukete, Hamilton, 3200 | Physical & registered & service | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Hubertus Julius Lenssen
Pukete, Hamilton, 3200
Address used since 01 Apr 2010 |
Director | 01 Apr 2010 - current |
|
Joshua Frans Lenssen
Ngaruawahia, 3288
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Samuel Luke White
Flagstaff, Hamilton, 3210
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Jason Paul Hannett
Chartwell, Hamilton, 3210
Address used since 16 Feb 2010 |
Director | 14 Oct 2009 - 02 Aug 2010 |
|
Joanne Christine Walker
Chartwell, Hamilton, 3210
Address used since 16 Feb 2010 |
Director | 14 Oct 2009 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 47 Maui Street, Pukete, Hamilton, 3200 | Registered | 18 Dec 2017 - 18 Jan 2019 |
| 85 Alexander St Hamilton Kpmg Building, Hamilton, 3240 | Registered | 10 Aug 2010 - 18 Dec 2017 |
| 47 Maui Street, Pukete, Hamilton, 3200 | Physical | 10 Aug 2010 - 18 Jan 2019 |
| 616 River Road, Hamilton | Registered | 23 Feb 2010 - 10 Aug 2010 |
| 616 River Road, Hamilton | Physical | 14 Oct 2009 - 10 Aug 2010 |
| Level 1, Corporate Consumable House, 1 Kinsford Smith Street, Rongotai, Wellington City 6022 | Registered | 14 Oct 2009 - 23 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
26 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Joseph Hubertus Julius Individual |
Pukete Hamilton 3200 |
02 Aug 2010 - 26 Nov 2020 |
|
Walker, Joanne Christine Individual |
Hamilton |
14 Oct 2009 - 02 Aug 2010 |
|
Hannett, Jason Paul Individual |
Hamilton |
14 Oct 2009 - 02 Aug 2010 |
Location
Companies nearby
 |
Qb Carpets Limited 47 Maui Street |
|
Virbac New Zealand Limited 26 - 30 Maui Street |
|
Stainless Design Limited 17 Kaimiro Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |
|
Livingstone NZ Limited 70 Maui Street |
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