General information

Luxury Carpets Limited

Type: NZ Limited Company (Ltd)
9429043406371
New Zealand Business Number
6147727
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E324310 - Carpet Laying
Industry classification codes with description

Luxury Carpets Limited (New Zealand Business Number 9429043406371) was registered on 02 Nov 2016. 8 addresess are in use by the company: 11 Maioha Road, Pukekohe, 2120 (type: postal, delivery). 16B, Barnaby Road, Auckland City had been their physical address, up until 19 May 2021. 2 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50 per cent of shares), namely:
Patterson, Benjamin Joseph (a director) located at Pukekohe, Auckland City postcode 2120. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 1 share); it includes
Colindres, Marinelle Jane (an individual) - located at Pukekohe, Auckland,
Colindres, Marinelle Jane (a director) - located at Tuakau, Tuakau. "Carpet laying" (ANZSIC E324310) is the classification the Australian Bureau of Statistics issued Luxury Carpets Limited. Our information was updated on 28 Mar 2024.

Current address Type Used since
26 Harrisville Road, Tuakau, Auckland, 2121 Delivery & postal 11 May 2021
26 Harrisville Road, Tuakau, Auckland City, 2121 Registered & physical & service 19 May 2021
11 Maioha Road, Pukekohe, 2120 Registered & service 02 Mar 2023
11 Maioha Road, Pukekohe, 2120 Postal & delivery 09 May 2023
Contact info
64 27 3123848
Phone (director)
64 27 3123848
Phone (0272003804)
64 27 2003804
Phone (admin related)
64 27 3123848
Phone (work related)
luxurycarpetsltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Benjamin Joseph Patterson
Pukekohe, Pukekohe, 2120
Address used since 07 Mar 2023
Tuakau, Auckland, 2121
Address used since 11 May 2021
Barnaby Road, Auckland, 2121
Address used since 17 May 2020
Howick, Auckland, 2010
Address used since 02 Nov 2016
Pakuranga, Auckland, 2010
Address used since 06 May 2019
Director 02 Nov 2016 - current
Marinelle Jane Colindres
Tuakau, Auckland City, 2121
Address used since 11 May 2021
Barnaby Road, Auckland City, 2121
Address used since 17 May 2020
Howick, Auckland City, 2010
Address used since 02 Nov 2016
Pakuranga, Auckland City, 2010
Address used since 06 May 2019
Director 02 Nov 2016 - 07 Mar 2023
Addresses
Other active addresses
Type Used since
11 Maioha Road, Pukekohe, 2120 Postal & delivery 09 May 2023
Principal place of activity
26 Harrisville Road , Tuakau , Auckland , 2121
Previous address Type Period
16b, Barnaby Road, Auckland City, 2121 Physical & registered 25 May 2020 - 19 May 2021
62 Edgewater Drive, Pakuranga, Auckland City, 2010 Registered & physical 14 May 2019 - 25 May 2020
62 Edgewater Drive, Howick, Auckland City, 2010 Physical & registered 29 Jan 2018 - 14 May 2019
4/640 Pakuranga Road, Howick, Auckland City, 2010 Registered & physical 02 Nov 2016 - 29 Jan 2018
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Patterson, Benjamin Joseph
Director
Pukekohe
Auckland City
2120
02 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Colindres, Marinelle Jane
Individual
Pukekohe
Auckland
2120
02 Nov 2016 - current
Colindres, Marinelle Jane
Director
Tuakau
Tuakau
2121
02 Nov 2016 - current
Location
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