Qb Carpets Limited was registered on 11 Jan 2010 and issued an NZ business number of 9429031708272. This registered LTD company has been run by 4 directors: Joseph Hubertus Lenssen - an active director whose contract began on 02 Feb 2017,
Joshua Frans Lenssen - an active director whose contract began on 26 Nov 2020,
Samuel Luke White - an active director whose contract began on 26 Nov 2020,
Bianca Helga Maria Jobe - an inactive director whose contract began on 11 Jan 2010 and was terminated on 01 Jan 2017.
According to BizDb's database (updated on 24 Mar 2024), the company filed 1 address: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical).
Until 15 May 2014, Qb Carpets Limited had been using 56 Sandwich Road, St Andrews, Hamilton as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200.
Previous addresses
Address #1: 56 Sandwich Road, St Andrews, Hamilton New Zealand
Physical address used from 11 Jan 2010 to 15 May 2014
Address #2: 47 Maui Street, Te Rapa, Hamilton New Zealand
Registered address used from 11 Jan 2010 to 18 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 |
Pukete Hamilton 3200 New Zealand |
27 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lenssen, Joseph Hubertus |
Pukete Hamilton 3200 New Zealand |
02 Feb 2017 - 27 Nov 2020 |
| Individual | Jobe, Bianca Helga Maria |
St Andrews, Hamilton New Zealand |
11 Jan 2010 - 02 Feb 2017 |
Joseph Hubertus Lenssen - Director
Appointment date: 02 Feb 2017
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 02 Feb 2017
Joshua Frans Lenssen - Director
Appointment date: 26 Nov 2020
Address: Ngaruawahia, 3288 New Zealand
Address used since 26 Nov 2020
Samuel Luke White - Director
Appointment date: 26 Nov 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Nov 2020
Bianca Helga Maria Jobe - Director (Inactive)
Appointment date: 11 Jan 2010
Termination date: 01 Jan 2017
Address: St Andrews, Hamilton, 3241 New Zealand
Address used since 07 May 2014
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