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. 2 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 19 Oct 2020.

Current address Type Used since
7 Grayson Avenue, Papatoetoe, Auckland Other (Address For Share Register) 23 Nov 2007
7 Grayson Avenue, Papatoetoe, Auckland, 2104 Physical & registered 23 Nov 2007
Directors
Name and Address Role Period
Paul John Alston
Mount Eden, Auckland, 1024
Address used since 28 Feb 2013
Director 28 Feb 2013 - current
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
30 Mar 2020
Annual return last filed
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 Cavalier Corporation Limited
Type Ltd
Ultimate Holding Company Number 245326
Country of origin NZ
Address 7 Grayson Avenue
Papatoetoe
Auckland 2104
Location
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