General information
About Carpet Limited
Type: NZ Limited Company (Ltd)9429036963300
New Zealand Business Number
1124719
Company Number
Registered
Company Status
About Carpet Limited (issued an NZ business number of 9429036963300) was registered on 26 Mar 2001. 2 addresses are currently in use by the company: 2 Amylynn Place, East Tamaki, Auckland, 2016 (type: physical, registered). The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland had been their registered address, up until 19 Mar 2018. About Carpet Limited used more names, namely: Alphalaying Enterprises Limited from 26 Mar 2001 to 22 Mar 2007. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Zarnic, Ivo (an individual) located at Dannemora, Auckland. The Businesscheck database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Amylynn Place, East Tamaki, Auckland, 2016 | Physical & registered & service | 19 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ivo Zarnic
East Tamaki, Manukau, 2016
Address used since 24 Sep 2009 |
Director | 01 Sep 2005 - current |
|
Daniel James Mcgarry
Birkenhead, Auckland,
Address used since 26 Mar 2001 |
Director | 26 Mar 2001 - 31 Aug 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Registered & physical | 08 Mar 2016 - 19 Mar 2018 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 19 Sep 2012 - 08 Mar 2016 |
| 107a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Registered & physical | 20 Jul 2011 - 19 Sep 2012 |
| Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051, 1051 | Registered & physical | 04 Oct 2010 - 20 Jul 2011 |
| Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 | Physical & registered | 01 Oct 2009 - 04 Oct 2010 |
| Streetsmart Group, Level 4, James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1542 | Physical & registered | 03 Oct 2008 - 01 Oct 2009 |
| 2 Amylynn Place, Dannemora, Auckland | Physical & registered | 29 Mar 2007 - 03 Oct 2008 |
| Unit D, 138 Harris Road, East Tamaki, Auckland | Physical & registered | 14 Mar 2007 - 29 Mar 2007 |
| Unit D 18 Polaris Place, East Tamaki, Auckland | Registered & physical | 14 Mar 2007 - 14 Mar 2007 |
| 197c Marua Road, Elleslie, Auckland | Physical & registered | 26 Mar 2001 - 14 Mar 2007 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zarnic, Ivo Individual |
Dannemora Auckland |
07 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarry, Daniel James Individual |
Birkdale Auckland |
26 Mar 2001 - 07 Mar 2007 |
Location
Companies nearby
 |
Meaa Limited 1 Coleraine Place |
|
Paras Investments Limited 5 Amylynn Place |
|
Antioch Presbyterian Church 2 Coleraine Place |
|
Kiwiland New Zealand Limited 4 Cellbridge Place |
|
Gold Medal Cleaning Limited 14 Amylynn Place |
|
Jlh Consulting Limited 10 Carlingford Drive |