General information

Custom Carpets Limited

Type: NZ Limited Company (Ltd)
9429040494449
New Zealand Business Number
93896
Company Number
Registered
Company Status

Custom Carpets Limited (NZBN 9429040494449) was started on 24 Mar 1975. 4 addresses are in use by the company: 293 Lincoln Road, Waitakere City, Auckland (type: registered, physical). Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland had been their registered address, up until 22 Jun 2001. 50000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49998 shares (100% of shares), namely:
Jamieson, John (a director) located at Browns Bay, Auckland postcode 0630,
Guise, Richard Boyd (an individual) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (2 shares); it includes
Jamieson, John (a director) - located at Browns Bay, Auckland. The Businesscheck information was last updated on 21 Feb 2024.

Current address Type Used since
Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland Other (Address for Records) & records (Address for Records) 01 Jul 1997
293 Lincoln Road, Waitakere City, Auckland Registered & physical & service 22 Jun 2001
Directors
Name and Address Role Period
John Jamieson
Browns Bay, Auckland, 0630
Address used since 04 Mar 2016
Director 11 Feb 1991 - current
Vincent Rex Jamieson
Mt Roskill,
Address used since 18 Jan 1991
Director 18 Jan 1991 - 10 Sep 1995
Addresses
Previous address Type Period
Mclaren Guise Assocs, 293 Lincoln Road, Waitakere City, Auckland Registered & physical 22 Jun 2001 - 22 Jun 2001
Financial Data
Financial info
50000
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: 49998
Shareholder Name Address Period
Jamieson, John
Director
Browns Bay
Auckland
0630
04 Jun 2014 - current
Guise, Richard Boyd
Individual
Browns Bay
Auckland
0630
24 Mar 1975 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Jamieson, John
Director
Browns Bay
Auckland
0630
04 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Jacobson, Peter Bruce
Individual
New Lynn
24 Mar 1975 - 04 Jun 2014
Bogolo, Stella Fay
Individual
New Lynn
24 Jun 2004 - 24 Jun 2004
Location