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 29 May 2025.
| 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 |
|---|---|---|
|
Craig Robert Woolford
Titirangi, Auckland, 0604
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
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 - 30 Apr 2025 |
|
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
13 Apr 2025
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
Companies nearby
 |
Radford Yarn Technologies Limited 7 Grayson Avenue |
|
Elcopac Limited 7 Grayson Avenue |
|
Bondworth Carpets Limited 7 Grayson Avenue |
|
Cavalier Commercial Limited 7 Grayson Avenue |
|
Horizon Yarns Limited 7 Grayson Avenue |
|
Bremworth Share Scheme Limited 7 Grayson Avenue |