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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Drake, Emma Ann |
Manly Whangaparaoa 0930 New Zealand |
19 May 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Manukau, Kerry Le Bron Elijah |
Manly Whangaparaoa 0930 New Zealand |
18 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drake, Emma Ann |
Stanmore Bay Whangaparaoa 0932 New Zealand |
18 Mar 2016 - 21 Oct 2019 |
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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