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General information

City Carpets Limited

Type: NZ Limited Company (Ltd)
9429037424077
New Zealand Business Number
1003402
Company Number
Registered
Company Status

City Carpets Limited (issued a New Zealand Business Number of 9429037424077) was started on 17 Dec 1999. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 51 Morrison Drive, Warkworth, Warkworth had been their physical address, up until 19 May 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Richardson, Tracey (an individual) located at Hibiscus Coast. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Richardson, Dexter (an individual) - located at Manly, Whangaparaoa. Our information was last updated on 24 May 2025.

Current address Type Used since
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & service & registered 19 May 2016
Last updated:
Directors
Name and Address Role Period
Dexter Ian Richardson
Manly, Whangaparaoa, 0930
Address used since 20 Oct 2017
Red Beach, 0932
Address used since 15 Sep 2015
Director 17 Dec 1999 - current
Addresses
Previous address Type Period
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical 23 Sep 2015 - 19 May 2016
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered 07 Mar 2013 - 19 May 2016
51 Morrison Drive, Warkworth, Warkworth, 0910 Registered 28 Nov 2012 - 07 Mar 2013
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical 28 Nov 2012 - 23 Sep 2015
170 Hibiscus Coast Highway, Orewa Registered & physical 20 Jul 2007 - 28 Nov 2012
Clarkes, Chartered Accountants, First Floor, The Village, 294 Main Road, Orewa Physical & registered 20 Aug 2003 - 20 Jul 2007
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 12 Apr 2000 - 20 Aug 2003
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 17 Dec 1999 - 20 Aug 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
21 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richardson, Tracey
Individual 		Hibiscus Coast
 31 Aug 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Richardson, Dexter
Individual 		Manly
Whangaparaoa
0930 		31 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Richardson, Dexter Ian
Individual 		Hibiscus Coast
 17 Dec 1999 - 31 Aug 2009
Location
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