As New Carpet Cleaning Limited, a registered company, was incorporated on 19 Mar 2001. 9429036972333 is the number it was issued. This company has been supervised by 1 director, named Mark Norman Kitchen - an active director whose contract started on 19 Mar 2001.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 23 Brookfield Lane, Kamo, Kamo, 0112 (type: registered, physical).
As New Carpet Cleaning Limited had been using 10 Barclay Place, Kamo, Whangarei as their registered address until 05 Aug 2013.
Other names used by the company, as we managed to find at BizDb, included: from 19 Mar 2001 to 19 May 2003 they were named Mark Kitchen Cleaners Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 10 Barclay Place, Kamo, Whangarei New Zealand
Registered address used from 16 Jun 2005 to 05 Aug 2013
Address: 10 Barclay Place, Kamo, Whangarei New Zealand
Physical address used from 16 Jun 2005 to 05 Aug 2013
Address: C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei
Registered & physical address used from 19 Mar 2001 to 16 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 28 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Victoria Valley Trustees Limited Shareholder NZBN: 9429051228255 |
Whangarei Whangarei 0110 New Zealand |
20 Apr 2023 - |
Individual | Kitchen, Mark Norman |
Kamo Kamo 0112 New Zealand |
19 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kitchen, Mark Norman |
Kamo Kamo 0112 New Zealand |
19 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wrj Trustees (2005) Limited Shareholder NZBN: 9429034767139 Company Number: 1634535 |
Whangarei |
27 Jul 2005 - 20 Apr 2023 |
Individual | Peacock, Leah Veronica |
R D 5 Whangarei |
19 Mar 2001 - 27 Jun 2010 |
Mark Norman Kitchen - Director
Appointment date: 19 Mar 2001
Address: Kamo, Kamo, 0112 New Zealand
Address used since 26 Jul 2013
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