Carpetland Limited
Type: NZ Limited Company (Ltd)Carpetland Limited (NZBN 9429033175157) was incorporated on 29 Aug 2007. 2 addresses are currently in use by the company: 395 Davis Road, Rd 1, Cust, 7471 (type: physical, registered). 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up until 19 Feb 2019. Carpetland Limited used other aliases, namely: Janico Investments Limited from 29 Aug 2007 to 01 Nov 2007. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Megson, Troy David (an individual) located at Drury postcode 2579. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Ngan, Lawrence (an individual) - located at Grafton, Auckland. The 3rd group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Ngan, James Philip, located at Grafton, Auckland (an individual). Businesscheck's information was last updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 395 Davis Road, Rd 1, Cust, 7471 | Physical & registered & service | 19 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence Ngan
Grafton, Auckland, 1023
Address used since 07 Mar 2019
St Heliers, Auckland, 1071
Address used since 27 Jun 2011 |
Director | 29 Aug 2007 - current |
|
Troy David Megson
Rd 3, Drury, 2579
Address used since 20 Jun 2024 |
Director | 20 Jun 2024 - current |
|
James Philip Ngan
Grafton, Auckland, 1023
Address used since 20 Jun 2024 |
Director | 20 Jun 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 23 Apr 2013 - 19 Feb 2019 |
| Suite 1, 65 Waterloo Road, Hutt Central, Lower Hutt, 5010 | Registered & physical | 05 Jul 2011 - 23 Apr 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt | Physical & registered | 23 Mar 2009 - 05 Jul 2011 |
| C/-rohloff & Associates, Ecohouse, First Floor, 59-61 Marsden Street, Lower Hutt | Physical & registered | 29 Aug 2007 - 23 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Megson, Troy David Individual |
Drury 2579 |
04 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, Lawrence Individual |
Grafton Auckland 1023 |
29 Aug 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ngan, James Philip Individual |
Grafton Auckland 1023 |
07 Sep 2021 - current |
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