CARPET COURT RETAILING LIMITED
CARPET COURT RETAILING LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041851630, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 July 2015 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CARPET COURT RETAILING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of CARPET COURT RETAILING LIMITED
One shareholder is currently on record for CARPET COURT RETAILING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CARPET COURT NZ LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CARPET COURT NZ LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of CARPET COURT RETAILING LIMITED
Three of the 4 officer records shown for CARPET COURT RETAILING LIMITED are current appointments, filed with New Zealand Companies Office. Robert SMITH (appointed 2015-07-24), Fay BOU (appointed 2015-08-10) and Bryn HARRISON (appointed 2017-05-11) all serve as Director. The remaining 1 record shown (Joseph KIM) is a former appointment that has since been resigned. Management authority at CARPET COURT RETAILING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CARPET COURT RETAILING LIMITED
CARPET COURT RETAILING LIMITED sits 4 levels below its ultimate parent, PENCARROW V INVESTMENT FUND LP, registered in New Zealand. Immediately above CARPET COURT RETAILING LIMITED is CARPET COURT NZ LIMITED, holding 100% as filed in CARPET COURT RETAILING LIMITED's own shareholder record with New Zealand Companies Office. PENCARROW V INVESTMENT FUND LP sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
PENCARROW V INVESTMENT FUND LP
New Zealand
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Frequently Asked Questions
Who owns CARPET COURT RETAILING LIMITED?
One shareholder is currently on record for CARPET COURT RETAILING LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CARPET COURT NZ LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CARPET COURT RETAILING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CARPET COURT RETAILING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CARPET COURT RETAILING LIMITED have on record?
1 shareholder is shown on record for CARPET COURT RETAILING LIMITED.
What is CARPET COURT RETAILING LIMITED's company registration number?
CARPET COURT RETAILING LIMITED's registration number is 9429041851630, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CARPET COURT RETAILING LIMITED still an active company?
CARPET COURT RETAILING LIMITED's status on New Zealand Companies Office is listed as active.
When was CARPET COURT RETAILING LIMITED incorporated?
CARPET COURT RETAILING LIMITED was incorporated on 14 July 2015, according to New Zealand Companies Office.
What is CARPET COURT RETAILING LIMITED's registered address?
The registered address on file for CARPET COURT RETAILING LIMITED is Auckland, New Zealand.
What legal structure is CARPET COURT RETAILING LIMITED registered as?
CARPET COURT RETAILING LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CARPET COURT RETAILING LIMITED?
Three of the 4 officer records shown for CARPET COURT RETAILING LIMITED are current appointments, filed with New Zealand Companies Office. Robert SMITH (appointed 2015-07-24), Fay BOU (appointed 2015-08-10) and Bryn HARRISON (appointed 2017-05-11) all serve as Director. The remaining 1 record shown (Joseph KIM) is a former appointment that has since been resigned. Management authority at CARPET COURT RETAILING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CARPET COURT RETAILING LIMITED have a parent company or subsidiaries?
CARPET COURT RETAILING LIMITED sits 4 levels below its ultimate parent, PENCARROW V INVESTMENT FUND LP, registered in New Zealand.
Can Zavia monitor changes to CARPET COURT RETAILING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CARPET COURT RETAILING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CARPET COURT RETAILING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CARPET COURT RETAILING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.