General information
Northern Carpets & Vinyls Limited
Type: NZ Limited Company (Ltd)9429039684660
New Zealand Business Number
320623
Company Number
Registered
Company Status
Northern Carpets & Vinyls Limited (NZBN 9429039684660) was started on 29 Sep 1986. 2 addresses are currently in use by the company: 21C Broderick Road, Johnsonville, Wellington, 6037 (type: registered, physical). 21 Broderick Road, Johnsonville, Wellington had been their registered address, until 01 Apr 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mckeown, Brian Patrick (an individual) located at Tirohanga, Lower Hutt postcode 5010. Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21c Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical & service | 01 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Patrick Mckeown
Tirohanga, Lower Hutt, 5010
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - current |
|
Terrence George O'toole
Tawa, Wellington, 5028
Address used since 05 Jun 1990 |
Director | 05 Jun 1990 - 04 Sep 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 05 Aug 2015 - 01 Apr 2022 |
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 17 Jul 2012 - 05 Aug 2015 |
| Suite 406, Level 4, North City Shopping Centre, Porirua | Registered | 09 Apr 2009 - 17 Jul 2012 |
| Suite 406, Level 4, North City Shopping Centre, Porirua | Physical | 02 Apr 2004 - 17 Jul 2012 |
| C/o B P Ranford Solicitor, 1st Floor Harcourts Building, Cnr Grey Str & Lambton Quay, Wellington | Physical | 10 Apr 1998 - 10 Apr 1998 |
| Suite 4a, Level 4, North City Plaza, Porirua | Physical | 10 Apr 1998 - 02 Apr 2004 |
| C/o B P Ranford Solicitor, 1st Floor Harcourts Building, Cnr Grey Str & Lambton Quay, Wellington | Registered | 01 Jul 1997 - 09 Apr 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
20 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckeown, Brian Patrick Individual |
Tirohanga Lower Hutt 5010 |
29 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'toole, Terrence George Individual |
Tawa Wellington |
29 Sep 1986 - 07 Sep 2015 |
Location
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|
I D P E Consulting Group Limited 21 Broderick Road |
|
Medical Insurance Society Limited 19-21 Broderick Road |