General information
Kerikeri Carpets Limited
Type: NZ Limited Company (Ltd)9429031840217
New Zealand Business Number
2338479
Company Number
Registered
Company Status
Kerikeri Carpets Limited (NZBN 9429031840217) was registered 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 allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200. The Businesscheck data was last updated on 21 Mar 2024.
| 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 |
|
Joanne Christine Walker
Chartwell, Hamilton, 3210
Address used since 16 Feb 2010 |
Director | 14 Oct 2009 - 01 Apr 2010 |
|
Jason Paul Hannett
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 | 15 Feb 2018 - 18 Jan 2019 |
| Kpmg Building, 85 Alexandra Street, Hamilton, 3240 | Registered | 10 Aug 2010 - 15 Feb 2018 |
| 616 River Road, Hamilton | Registered | 23 Feb 2010 - 10 Aug 2010 |
| 47 Maui Street, Te Rapa, Hamilton | Physical | 14 Oct 2009 - 18 Jan 2019 |
| Level 1, Corporate Consumable House, 1 Kingsford 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
12 Feb 2024
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 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Joanne Christine Individual |
Hamilton |
14 Oct 2009 - 02 Aug 2010 |
|
Lenssen, Joseph Hubertus Julius Individual |
Pukete Hamilton 3200 |
02 Aug 2010 - 27 Nov 2020 |
|
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 |
|
Kirikiriroa Maori Wardens Sub Association Incorporated 20 Ramsay Street |
|
Livingstone Share Scheme Trustee Limited 70 Maui Street |
|
Livingstone Building NZ Limited 70 Maui Street |