General information

Mirren Carpet Limited

Type: NZ Limited Company (Ltd)
9429045919619
New Zealand Business Number
6214908
Company Number
Registered
Company Status
G421220 - Floor Covering Retailing
Industry classification codes with description

Mirren Carpet Limited (issued a New Zealand Business Number of 9429045919619) was registered on 31 Jan 2017. 2 addresses are currently in use by the company: 37 William Deans Drive, Prebbleton, Prebbleton, 7604 (type: registered, physical). 11 Greenwich Street, Halswell, Christchurch had been their physical address, up to 02 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Gao, Tianchi (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 60% of all shares (60 shares); it includes
Shang, Qi (a director) - located at Prebbleton, Prebbleton. "Floor covering retailing" (ANZSIC G421220) is the category the ABS issued to Mirren Carpet Limited. Businesscheck's database was last updated on 17 May 2025.

Current address Type Used since
37 William Deans Drive, Prebbleton, Prebbleton, 7604 Registered & physical & service 02 Feb 2021
Contact info
64 021 393233
Phone (Phone)
mirrencarpet@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Qi Shang
Prebbleton, Prebbleton, 7604
Address used since 12 Apr 2021
Halswell, Christchurch, 8025
Address used since 31 Jan 2017
Director 31 Jan 2017 - current
Tian Chi Gao
Halswell, Christchurch, 8025
Address used since 31 Jan 2017
Director 31 Jan 2017 - 25 Jan 2021
Addresses
Principal place of activity
37 William Deans Drive , Prebbleton , Prebbleton , 7604
Previous address Type Period
11 Greenwich Street, Halswell, Christchurch, 8025 Physical & registered 31 Jan 2017 - 02 Feb 2021
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Gao, Tianchi
Individual
Prebbleton
Prebbleton
7604
19 Apr 2024 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Shang, Qi
Director
Prebbleton
Prebbleton
7604
31 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Gao, Tian Chi
Individual
Halswell
Christchurch
8025
31 Jan 2017 - 25 Jan 2021
Location
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