General information
Kensington Carpets Limited
Type: NZ Limited Company (Ltd)9429033196602
New Zealand Business Number
1974342
Company Number
Registered
Company Status
Kensington Carpets Limited (issued an NZ business identifier of 9429033196602) was launched on 23 Aug 2007. 2 addresses are currently in use by the company: 57 George Crescent, Rd 2, Pukekohe, 2677 (type: registered, physical). 22 Picton Street, Howick had been their registered address, up until 02 Jul 2020. Kensington Carpets Limited used more names, namely: Highbrook Accounting Limited from 23 Aug 2007 to 20 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Callinan, William Ryan (an individual) located at Rd 2, Pukekohe postcode 2677. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 George Crescent, Rd 2, Pukekohe, 2677 | Registered & physical & service | 02 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Ryan Callinan
Rd 2, Pukekohe, 2677
Address used since 10 Feb 2023 |
Director | 10 Feb 2023 - current |
|
Patrick James Callinan
Rd 2, Pukekohe, 2677
Address used since 24 Jun 2020
Howick, Manukau, 2013
Address used since 27 Feb 2012 |
Director | 23 Aug 2007 - 10 Feb 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Picton Street, Howick | Registered & physical | 23 Aug 2007 - 02 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, William Ryan Individual |
Rd 2 Pukekohe 2677 |
10 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Patrick James Individual |
Rd 2 Pukekohe 2677 |
23 Aug 2007 - 10 Feb 2023 |
Location
Companies nearby
 |
Ultimate Building Solutions Limited Flat 2, 22 Picton Street |
|
Toppik NZ Limited Flat 1, 22 Picton Street |
|
Triple A & Y Limited 22 Picton Street |
|
Tiki Quarry Farms Limited 22 Picton Street |
|
Formtool Engineering Services Limited Flat 1, 22 Picton Street |
|
Rockfield Woodworkers (2003) Limited 22 Picton Street |