Carpet Court Partnerships Limited was registered on 14 Jul 2015 and issued a New Zealand Business Number of 9429041851487. The registered LTD company has been supervised by 5 directors: Bryn Charles Harrison - an active director whose contract began on 11 May 2017,
Shane Jeffrey Dermott - an active director whose contract began on 02 Sep 2022,
Robert William Smith - an inactive director whose contract began on 24 Jul 2015 and was terminated on 30 Sep 2021,
Fay Bou - an inactive director whose contract began on 10 Aug 2015 and was terminated on 30 Sep 2021,
Joseph Kim - an inactive director whose contract began on 14 Jul 2015 and was terminated on 10 Aug 2015.
As stated in BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: Level 22, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 03 Aug 2020, Carpet Court Partnerships Limited had been using 88 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Carpet Court Nz Limited (an entity) located at Auckland postcode 1010. Carpet Court Partnerships Limited was categorised as "Carpet retailing" (business classification G421210).
Previous address
Address: 88 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 14 Jul 2015 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Carpet Court Nz Limited Shareholder NZBN: 9429041849057 |
Auckland 1010 New Zealand |
14 Jul 2015 - |
Ultimate Holding Company
Bryn Charles Harrison - Director
Appointment date: 11 May 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 May 2017
Shane Jeffrey Dermott - Director
Appointment date: 02 Sep 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 02 Sep 2022
Robert William Smith - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 30 Sep 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Apr 2017
Fay Bou - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 30 Sep 2021
ASIC Name: Australian Retail Holdco Pty Ltd
Address: Nsw, 2038 Australia
Address used since 06 Jul 2018
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2009 Australia
Address used since 10 Aug 2015
Joseph Kim - Director (Inactive)
Appointment date: 14 Jul 2015
Termination date: 10 Aug 2015
ASIC Name: Vulcanite Pty Ltd
Address: Drummoyne, New South Wales, 2014 Australia
Address used since 14 Jul 2015
Address: 391 Park Road, Regents Park, New South Wales, 2143 Australia
Address: 391 Park Road, Regents Park, New South Wales, 2143 Australia
Vetus-maxwell Apac Limited
Simpson Grierson
Boston Scientific New Zealand Limited
Simpson Grierson
Eip Fund Management Limited
88 Shortland Street
Jane & Jane Limited
88 Shortland Street
Weber-stephen Products New Zealand
88 Shortland Street
The Knowledge Academy New Zealand Limited
88 Shortland Street
136 Fanshawe Limited
39 Dockside Lane
Carpet Court Franchising Limited
88 Shortland Street
Carpet Court Nz Limited
88 Shortland Street
Carpet Court Retailing Limited
88 Shortland Street
Gibbon Group Nz Limited
Deloitte Centre
Talk Of Turkey Carpets Limited
Level 7 Sil House