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General information

The Carpet Barn - Hamilton - Limited

Type: NZ Limited Company (Ltd)
9429039247735
New Zealand Business Number
460160
Company Number
Registered
Company Status

The Carpet Barn - Hamilton - Limited (NZBN 9429039247735) was registered on 24 Apr 1990. 2 addresses are currently in use by the company: 79 Church Road, Pukete, Hamilton, 3200 (type: physical, registered). 47 Maui Street, Pukete, Hamilton had been their registered address, up to 21 Feb 2019. The Carpet Barn - Hamilton - Limited used more names, namely: The Carpet Barn (Wholesale) Limited from 24 Apr 1990 to 05 Aug 1991. 10000 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 699 shares (6.99 per cent of shares), namely:
Lenssen, Josephus Hubertus Julius (an individual) located at Hamilton,
Lenssen, Kristina June (an individual) located at Pukete, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Lenssen, Josephus Hubertus Julius (an individual) - located at Hamilton. Moving on to the third group of shareholders, share allocation (800 shares, 8%) belongs to 1 entity, namely:
Eynon, Lee Mary, located at Flagstaff, Hamilton (an individual). Our database was last updated on 24 May 2025.

Current address Type Used since
79 Church Road, Pukete, Hamilton, 3200 Physical & registered & service 21 Feb 2019
Last updated:
Directors
Name and Address Role Period
Samuel Luke White
Pukete, Hamilton, 3200
Address used since 23 Aug 2018
Director 23 Aug 2018 - current
Joshua Frans Lenssen
Ngaruawahia, 3288
Address used since 09 Dec 2019
Director 09 Dec 2019 - current
Josephus Hubertus Julius Lenssen
Hamilton, 3200
Address used since 29 Feb 2016
Director 03 Oct 1991 - 12 Sep 2019
Addresses
Previous address Type Period
47 Maui Street, Pukete, Hamilton, 3200 Registered 05 Dec 2017 - 21 Feb 2019
47 Maui Street, Pukete, Hamilton, 3200 Physical 29 Aug 2017 - 21 Feb 2019
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Registered 16 Dec 2005 - 05 Dec 2017
Kpmg, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton Physical 16 Dec 2005 - 29 Aug 2017
Maui Street, Pukete Estate, Hamilton Physical 03 Dec 1996 - 16 Dec 2005
G D Thomas, P O Box 209, Whangaparaoa Physical 03 Dec 1996 - 03 Dec 1996
- Physical 03 Dec 1996 - 03 Dec 1996
4th Floor,, Tranzequity House,, Cnr, Princes & Harwood Streets,, Hamilton. Registered 29 May 1991 - 16 Dec 2005
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
13 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 699
Shareholder Name Address Period
Lenssen, Josephus Hubertus Julius
Individual 		Hamilton
 24 Apr 1990 - current
Lenssen, Kristina June
Individual 		Pukete
Hamilton
3200 		12 Feb 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lenssen, Josephus Hubertus Julius
Individual 		Hamilton
 24 Apr 1990 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Eynon, Lee Mary
Individual 		Flagstaff
Hamilton
3210 		19 Jan 2015 - current
Shares Allocation #4 Number of Shares: 800
Shareholder Name Address Period
White, Samuel Luke
Individual 		Pukete
Hamilton
3200 		19 Jan 2015 - current
Shares Allocation #5 Number of Shares: 800
Shareholder Name Address Period
Hughey, Ross Eliott
Individual 		Flagstaff
Hamilton
3210 		19 Jan 2015 - current
Shares Allocation #6 Number of Shares: 800
Shareholder Name Address Period
Lenssen, Joshua Frans
Individual 		Pukete
Hamilton
3200 		19 Mar 2018 - current
Shares Allocation #7 Number of Shares: 5100
Shareholder Name Address Period
The Carpet Barn Holdings Limited
Shareholder NZBN: 9429039222916
Entity (NZ Limited Company) 		Pukete
Hamilton
3200 		24 Apr 1990 - current
Shares Allocation #8 Number of Shares: 1000
Shareholder Name Address Period
Collins, Michael Raymond
Individual 		Rd 9
Hamilton
3289 		09 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Jobe, Bianca Helga Maria
Individual 		Pukete
Hamilton
3200 		19 Jan 2015 - 19 Mar 2018
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