General information

K W Carpets Limited

Type: NZ Limited Company (Ltd)
9429034544983
New Zealand Business Number
1694246
Company Number
Registered
Company Status

K W Carpets Limited (issued an NZBN of 9429034544983) was started on 12 Sep 2005. 2 addresses are in use by the company: 1St Floor, 18 St Marks Road, Epsom, Auckland, 1051 (type: physical, registered). 1St Floor, 470 Manukau Road, Epsom, Auckland had been their registered address, until 09 Jul 2015. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (16.67% of shares), namely:
Wallace, Tracey (an individual) located at Cockle Bay, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 83.33% of all shares (exactly 1000 shares); it includes
Wallace, Karl Heywood (an individual) - located at Cockle Bay, Auckland. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
1st Floor, 18 St Marks Road, Epsom, Auckland, 1051 Physical & registered & service 09 Jul 2015
Directors
Name and Address Role Period
Karl Heywood Wallace
Cockle Bay, Auckland, 2014
Address used since 03 Jul 2015
Director 12 Sep 2005 - current
Addresses
Previous address Type Period
1st Floor, 470 Manukau Road, Epsom, Auckland Registered & physical 12 Sep 2005 - 09 Jul 2015
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Wallace, Tracey
Individual
Cockle Bay
Auckland
2014
12 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Wallace, Karl Heywood
Individual
Cockle Bay
Auckland
2014
12 Sep 2005 - current
Location