General information
Bondworth Carpets Limited
Type: NZ Limited Company (Ltd)9429032137354
New Zealand Business Number
111333
Company Number
Registered
Company Status
Bondworth Carpets Limited (issued an NZ business number of 9429032137354) was launched on 22 May 1981. 2 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland, 2104 (type: physical, registered). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Biel, Grant Conrad Webber (an individual) located at Howick, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Timpson, Anthony Charles (an individual) - located at Westmere, Auckland. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Grayson Avenue, Papatoetoe, Auckland, 2104 | Physical & registered & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Conrad Webber Biel
Mellons Bay, Manukau, 2014
Address used since 10 Mar 2010 |
Director | 28 Feb 1992 - current |
|
Anthony Charles Timpson
Westmere, Auckland, 1022
Address used since 28 Feb 1992 |
Director | 28 Feb 1992 - 15 Jun 2013 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Biel, Grant Conrad Webber Individual |
Howick Auckland |
22 May 1981 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Timpson, Anthony Charles Individual |
Westmere Auckland |
22 May 1981 - current |
Location
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Bremworth Share Scheme Limited 7 Grayson Avenue |
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Carpet Distributors Limited 7 Grayson Avenue |