General information
Qb Carpets Limited
Type: NZ Limited Company (Ltd)9429031708272
New Zealand Business Number
2385290
Company Number
Registered
Company Status
Qb Carpets Limited (issued an NZBN of 9429031708272) was started on 11 Jan 2010. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: registered, physical). 56 Sandwich Road, St Andrews, Hamilton had been their physical address, up to 15 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
The Carpet Barn - Hamilton - Limited (an entity) located at Pukete, Hamilton postcode 3200. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Maui Street, Te Rapa, Hamilton, 3241 | Service & physical | 15 May 2014 |
| 79 Church Road, Pukete, Hamilton, 3200 | Registered | 18 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Hubertus Lenssen
Pukete, Hamilton, 3200
Address used since 02 Feb 2017 |
Director | 02 Feb 2017 - current |
|
Joshua Frans Lenssen
Ngaruawahia, 3288
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Samuel Luke White
Flagstaff, Hamilton, 3210
Address used since 26 Nov 2020 |
Director | 26 Nov 2020 - current |
|
Bianca Helga Maria Jobe
St Andrews, Hamilton, 3241
Address used since 07 May 2014 |
Director | 11 Jan 2010 - 01 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 56 Sandwich Road, St Andrews, Hamilton | Physical | 11 Jan 2010 - 15 May 2014 |
| 47 Maui Street, Te Rapa, Hamilton | Registered | 11 Jan 2010 - 18 Jan 2019 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Carpet Barn - Hamilton - Limited Shareholder NZBN: 9429039247735 Entity (NZ Limited Company) |
Pukete Hamilton 3200 |
27 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenssen, Joseph Hubertus Individual |
Pukete Hamilton 3200 |
02 Feb 2017 - 27 Nov 2020 |
|
Jobe, Bianca Helga Maria Individual |
St Andrews, Hamilton |
11 Jan 2010 - 02 Feb 2017 |
Location
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