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K Manukau Carpets Limited

Type: NZ Limited Company (Ltd)
9429042241423
NZBN
5912327
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
1 Oioi Lane
Kaukapakapa 0875
New Zealand
Registered & physical & service address used since 27 May 2022
47 Polkinghorne Drive
Manly
Whangaparaoa 0930
New Zealand
Registered & service address used since 06 Apr 2023

K Manukau Carpets Limited was launched on 18 Mar 2016 and issued an NZ business number of 9429042241423. The registered LTD company has been supervised by 2 directors: Kerry Le Bron Elijah Manukau - an active director whose contract began on 18 Mar 2016,
Emma Ann Drake - an inactive director whose contract began on 18 Mar 2016 and was terminated on 01 Apr 2019.
According to BizDb's database (last updated on 17 Apr 2024), the company filed 1 address: 47 Polkinghorne Drive, Manly, Whangaparaoa, 0930 (category: registered, service).
Up to 27 May 2022, K Manukau Carpets Limited had been using 521 Whangaparaoa Road, Whangaparaoa, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Drake, Emma Ann (an individual) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Manukau, Kerry Le Bron Elijah - located at Manly, Whangaparaoa. K Manukau Carpets Limited was categorised as "Carpet laying" (business classification E324310).

Addresses

Previous addresses

Address #1: 521 Whangaparaoa Road, Whangaparaoa, Auckland, 0932 New Zealand

Registered & physical address used from 28 Jul 2020 to 27 May 2022

Address #2: Building E, Suite A, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 13 Apr 2016 to 28 Jul 2020

Address #3: Suite 6, 42c Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 18 Mar 2016 to 13 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Drake, Emma Ann Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Manukau, Kerry Le Bron Elijah Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drake, Emma Ann Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Kerry Le Bron Elijah Manukau - Director

Appointment date: 18 Mar 2016

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Mar 2023

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 20 Jul 2020

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2018

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 18 Mar 2016


Emma Ann Drake - Director (Inactive)

Appointment date: 18 Mar 2016

Termination date: 01 Apr 2019

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2018

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 18 Mar 2016

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