001A Carpet Limited, a registered company, was launched on 29 Oct 2007. 9429033098708 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Neate Peter George - an active director whose contract began on 29 Oct 2007,
Gerald Stanley Hampton - an active director whose contract began on 05 Nov 2020.
Updated on 14 Dec 2020, the BizDb data contains detailed information about 2 addresses this company uses, namely: 10 Keith Hay Drive, Manukau, Auckland, 2104 (physical address),
10 Keith Hay Drive, Manukau, Auckland, 2104 (registered address),
174D Neilson Street, Onehunga, Auckland, 1061 (other address).
001A Carpet Limited had been using 174D Neilson Street, Onehunga, Auckland as their physical address until 23 Oct 2019.
One entity owns all company shares (exactly 100 shares) - Neate Peter George - located at 2104, Manukau, Auckland.
Address #1: 174d Neilson Street, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 03 Sep 2014 to 23 Oct 2019
Address #2: 345b, Church Street, Onehunga, Auckland New Zealand
Registered & physical address used from 07 Oct 2009 to 03 Sep 2014
Address #3: 830 Great South Road, Penrose, Auckland
Physical & registered address used from 29 Oct 2007 to 07 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Oct 2020
|Shareholder Type||Shareholder Name||Address||Period|
|Shares Allocation Number of Shares: 100|
|Individual||Neate Peter George||
|29 Oct 2007 -|
Neate Peter George - Director
Appointment date: 29 Oct 2007
Address: Manukau, Auckland, 2104 New Zealand
Address used since 15 Oct 2019
Address: Puni, Pukekohe, 2678 New Zealand
Address used since 11 Sep 2015
Gerald Stanley Hampton - Director
Appointment date: 05 Nov 2020
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 05 Nov 2020