General information

The Carpet Barn Holdings Limited

Type: NZ Limited Company (Ltd)
9429039222916
New Zealand Business Number
468501
Company Number
Registered
Company Status

The Carpet Barn Holdings Limited (New Zealand Business Number 9429039222916) was registered on 24 Apr 1990. 2 addresses are in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). The Carpet Barn Premises, Maui Street, Pukete Estate, Hamilton had been their physical address, up until 18 Jan 2019. 20000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 19998 shares (99.99% of shares), namely:
Lenssen, Kristina June (an individual) located at Pukete, Hamilton postcode 3200,
Lenssen, Josephus Hubertus Julius (an individual) located at Hamilton. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (exactly 2 shares); it includes
Lenssen, Josephus Hubertus Julius (an individual) - located at Hamilton. The Businesscheck information was updated on 06 Jun 2025.

Current address Type Used since
79 Church Road, Pukete, Hamilton, 3200 Physical & registered & service 18 Jan 2019
Directors
Name and Address Role Period
Josephus Hubertus Julius Lenssen
Hamilton, Hamilton, 3200
Address used since 29 Feb 2016
Director 03 Oct 1991 - current
Kristina June Lenssen
Hamilton, Hamilton, 3200
Address used since 29 Feb 2016
Director 09 Jul 1995 - current
Kristina Lenssen
Hamilton, Hamilton, 3200
Address used since 29 Feb 2016
Director 09 Jul 1995 - current
Addresses
Previous address Type Period
The Carpet Barn Premises, Maui Street, Pukete Estate, Hamilton Physical 21 Feb 1992 - 18 Jan 2019
- Physical 21 Feb 1992 - 21 Feb 1992
The Carpet Barn Premises, Maui Street, Pukete Estate, Hamilton. Registered 30 May 1991 - 18 Jan 2019
The Carpet Barn Premises, Maui Street,house,, Pukete Estate, Hamilton. Registered 29 May 1991 - 30 May 1991
4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 29 May 1991 - 29 May 1991
Financial Data
Financial info
20000
Total number of Shares
May
Annual return filing month
29 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19998
Shareholder Name Address Period
Lenssen, Kristina June
Individual
Pukete
Hamilton
3200
12 Feb 2021 - current
Lenssen, Josephus Hubertus Julius
Individual
Hamilton
24 Apr 1990 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Lenssen, Josephus Hubertus Julius
Individual
Hamilton
24 Apr 1990 - current

Historic shareholders

Shareholder Name Address Period
Van Den Heuvel, Petrus Cornelius Antonius
Individual
Hamilton
24 Apr 1990 - 27 Jan 2021
Location
Companies nearby