General information
Award Carpets Limited
Type: NZ Limited Company (Ltd)9429039874740
New Zealand Business Number
263524
Company Number
Registered
Company Status
Award Carpets Limited (issued an NZ business identifier of 9429039874740) was started on 06 Mar 1985. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). Level 1, 107 Great South Road, Greenlane, Auckland had been their registered address, until 07 Jun 2017. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Cole-Baker, Roger Brian (an individual) located at Parnell, Auckland,
Hall, Barry Raymond (an individual) located at St Johns, Auckland. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 07 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry Raymond Hall
Saint Johns, Auckland, 1072
Address used since 30 Apr 2010 |
Director | 15 Mar 1985 - current |
|
Raewyn May Hall
Meadowbank, Auckland,
Address used since 15 Mar 1985 |
Director | 15 Mar 1985 - 11 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 107 Great South Road, Greenlane, Auckland, 1546 | Registered & physical | 28 Feb 2014 - 07 Jun 2017 |
| C/ Bill Birdling Ca Ltd, Level 3 , 255 Broadway, Newmarket, Auckland | Physical & registered | 19 Mar 2009 - 28 Feb 2014 |
| Level 10, 203 Queen Street, Auckland | Physical & registered | 28 Oct 2006 - 19 Mar 2009 |
| Level 7, Wellesley Centre, 44-52 Wellesley Street, Auckland | Registered & physical | 17 Mar 2005 - 28 Oct 2006 |
| 169 Marua Rd, Mt Wellington, Auckland | Registered | 14 May 2001 - 14 May 2001 |
| Level 7, Sil House, 44-52 Wellesely Street West, Auckland | Registered | 14 May 2001 - 17 Mar 2005 |
| 169 Marua Road, Greenwoods Cnr, Auckland | Physical | 24 May 1999 - 24 May 1999 |
| Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Physical | 24 May 1999 - 17 Mar 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cole-baker, Roger Brian Individual |
Parnell Auckland |
06 Mar 1985 - current |
|
Hall, Barry Raymond Individual |
St Johns Auckland |
06 Mar 1985 - current |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |