Onehunga Carpets & Rugs Limited (issued a business number of 9429032899511) was started on 20 Feb 2008. 4 addresses are in use by the company: 110 Onehunga Mall Road, Onehunga, Auckland, 1061 (type: registered, service). 14 Arapito Road, Titirangi, Auckland had been their physical address, up to 31 May 2021. Onehunga Carpets & Rugs Limited used other aliases, namely: Meb Investments Limited from 20 Feb 2008 to 27 Jul 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Maxwell-Mcginn, Justen Murray (an individual) located at Grey Lynn, Auckland postcode 1021,
Tyler, Isobel Ora (an individual) located at Grey Lynn, Auckland postcode 1024,
Burt, Melanie (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Burt, Melanie (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maxwell-Mcginn, Justen Murray, located at Grey Lynn, Auckland (an individual). The Businesscheck information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
41b Sussex Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 31 May 2021 |
110 Onehunga Mall Road, Onehunga, Auckland, 1061 | Registered & service | 14 Aug 2023 |
Name and Address | Role | Period |
---|---|---|
Melanie Burt
Grey Lynn, Auckland, 1021
Address used since 02 Aug 2021
Titirangi, Auckland, 0604
Address used since 15 Sep 2016 |
Director | 20 Feb 2008 - current |
Previous address | Type | Period |
---|---|---|
14 Arapito Road, Titirangi, Auckland, 0604 | Physical & registered | 23 Sep 2016 - 31 May 2021 |
320 Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 20 Feb 2008 - 23 Sep 2016 |
Shareholder Name | Address | Period |
---|---|---|
Maxwell-mcginn, Justen Murray Individual |
Grey Lynn Auckland 1021 |
02 Apr 2019 - current |
Tyler, Isobel Ora Individual |
Grey Lynn Auckland 1024 |
20 Nov 2018 - current |
Burt, Melanie Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Burt, Melanie Individual |
Grey Lynn Auckland 1021 |
20 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Maxwell-mcginn, Justen Murray Individual |
Grey Lynn Auckland 1021 |
02 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Titirangi Trustees Limited Shareholder NZBN: 9429035117063 Company Number: 1569431 Entity |
Titirangi Auckland 0604 |
15 Sep 2016 - 20 Nov 2018 |
Titirangi Trustees Limited Shareholder NZBN: 9429035117063 Company Number: 1569431 Entity |
New Lynn Auckland 0600 |
15 Sep 2016 - 20 Nov 2018 |
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