General information

Carpet Distributors Limited

Type: NZ Limited Company (Ltd)
9429033016726
New Zealand Business Number
2062959
Company Number
Registered
Company Status

Carpet Distributors Limited (issued an NZ business identifier of 9429033016726) was registered on 23 Nov 2007. 4 addresses are currently in use by the company: 7 Grayson Avenue, Papatoetoe, Auckland (type: other, physical). Carpet Distributors Limited used other names, namely: Exemplar Distributors Limited from 23 Nov 2007 to 07 Feb 2008. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Norman Ellison Carpets Limited (an entity) located at Papatoetoe, Auckland. Our database was last updated on 14 Mar 2024.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 23 Nov 2007
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered & service 23 Nov 2007
Directors
Name and Address Role Period
Gregory Russell Smith
Point Chevalier, Auckland, 1022
Address used since 03 Jul 2023
Epsom, Auckland, 1023
Address used since 03 Dec 2021
Director 03 Dec 2021 - current
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013
Director 28 Feb 2013 - 13 Dec 2021
Colin Angus Mckenzie
West Melton, Christchurch, 7671
Address used since 16 Sep 2015
Director 11 May 2012 - 22 Jun 2016
Warwick Bruce Norman
Freemans Bay, Auckland, 1011
Address used since 10 Mar 2010
Director 29 Feb 2008 - 07 Nov 2014
Wayne Keung Chung
Castor Bay, Auckland, 0620
Address used since 23 Nov 2007
Director 23 Nov 2007 - 28 Feb 2013
Victor Thien Soo Tan
Westmere, Auckland, 1022
Address used since 23 Nov 2007
Director 23 Nov 2007 - 11 May 2012
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Norman Ellison Carpets Limited
Shareholder NZBN: 9429033140827
Entity (NZ Limited Company)
Papatoetoe
Auckland
23 Nov 2007 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Bremworth Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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