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CP

CARPET PLUS 2003 LIMITED

Struck Off
NZBN 9429035895619 · NZ Company No. 1343901 · NZ Limited Company · Incorporated 4 Jul 2003

Carpet Plus 2003 Limited was incorporated on 4 July 2003 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035895619
Company Number
1343901
Company Name
CARPET PLUS 2003 LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 July 2003 (Friday)
Status
Struck Off
Status History
Struck Off as of 6 July 2012 (Friday)
In Liquidation as of 16 November 2009 (Monday)
Registered as of 4 July 2003 (Friday)
Registered Office
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-meltzer Mason Heath
Level 16
7 City Road, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 July 2003 to 29 October 2004
    18 Inkster Street, Birkenhead, Auckland
  2. From 29 October 2004 to 28 November 2005
    2/33 Beachhaven Road, Beachhaven, Auckland
  3. From 28 November 2005 to 7 March 2008
    1a Mariners View Road, Birkenhead, Auckland
  4. From 7 March 2008 to 14 May 2009
    33 Long Bay Drive, Long Bay
  5. From 14 May 2009 to 25 November 2009
    38 Karepiro Drive, Whangaparaoa 0932

Address for Service

  1. From 4 July 2003 to 29 October 2004
    18 Inkster Street, Birkenhead, Auckland
  2. From 29 October 2004 to 28 November 2005
    2/33 Beachhaven Road, Beachhaven, Auckland
  3. From 28 November 2005 to 7 March 2008
    1a Mariners View Road, Birkenhead, Auckland
  4. From 7 March 2008 to 14 May 2009
    33 Long Bay Drive, Long Bay
  5. From 14 May 2009 to 25 November 2009
    38 Karepiro Drive, Whangaparaoa 0932

Company Director

1 listed
BP
Bruce Gordon PAYNE
Appointed 4 Jul 2003 · 33 Long Bay Drive, Long Bay, Auckland, NZ, 0630

Company Shareholders

2 share parcels · 50,000 shares total

Share allocation 1
49,999 shares (100.00%)
Bruce Gordon PAYNE
Trustee Of The Bruce & Ann Family Trust, 33 Long Bay Drive, Long Bay, Auckland
Ann Frances SCARBROUGH
Trustee Of The Bruce & Ann Family Trust, 33 Long Bay Drive, Long Bay, Auckland
Philip Marcel HOWARD-SMITH
Trustee Of The Bruce & Ann Family Trust, 33 Long Bay Drive, Long Bay, Auckland
Share allocation 2
1 shares (0.00%)
Bruce Gordon PAYNE
33 Long Bay Drive, Long Bay, Auckland