General information
Long Life Carpet Limited
Type: NZ Limited Company (Ltd)9429034771570
New Zealand Business Number
1633351
Company Number
Registered
Company Status
Long Life Carpet Limited (New Zealand Business Number 9429034771570) was launched on 24 May 2005. 2 addresses are in use by the company: Unit 2, 10 Keith Hay Drive, Manukau, Auckland, 2104 (type: physical, registered). 174D Neilson Street, Onehunga, Auckland had been their registered address, until 04 Jan 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Westminster Nominees Limited (an entity) located at Tuakau, Tuakau postcode 2121. The Businesscheck database was last updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 10 Keith Hay Drive, Manukau, Auckland, 2104 | Physical & registered & service | 04 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter George Neate
Manukau, Auckland, 2104
Address used since 18 Dec 2018
Onehunga, Auckland, 1061
Address used since 24 Dec 2014 |
Director | 02 Jun 2005 - current |
|
Gerald Stanley Hampton
Unsworth Heights, Auckland, 0632
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Kieran David Waugh
Hobsonville, Auckland, 0618
Address used since 05 Nov 2020 |
Director | 05 Nov 2020 - current |
|
Robert John Warburton
11 Beach Road, Auckland,
Address used since 24 May 2005 |
Director | 24 May 2005 - 13 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 174d Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 16 Dec 2015 - 04 Jan 2019 |
| 174 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered | 12 Mar 2014 - 16 Dec 2015 |
| 345b Church Street, Penrose, Auckland, 1061 | Registered | 07 Nov 2011 - 12 Mar 2014 |
| First Floor, 11 Beach Road, Auckland | Physical | 24 May 2005 - 12 Mar 2014 |
| First Floor, 11 Beach Road, Auckland | Registered | 24 May 2005 - 07 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Dec 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Westminster Nominees Limited Shareholder NZBN: 9429034450734 Entity (NZ Limited Company) |
Tuakau Tuakau 2121 |
24 May 2005 - current |
Ultimate Holding Company
| Effective Date | 07 Dec 2015 |
| Name | Westminster Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1722829 |
| Country of origin | NZ |
| Address |
86 Harrisville Road Tuakau Tuakau 2121 |
Location
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Top1 Auto Services Limited 174 Neilson St |
|
Onehunga Car Services Limited 178 Neilson Street |
|
Hall & Burgess Limited 28 Alfred Street |
|
Mills Trusts Limited 28 Alfred Street |
|
Show Technology NZ Pty Ltd 157 Neilson Street |
|
Show Assist NZ Pty Ltd 157 Neilson Street |