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As New Carpet Cleaning Limited

Type: NZ Limited Company (Ltd)
9429036972333
NZBN
1123097
Company Number
Registered
Company Status
Current address
23 Brookfield Lane
Kamo
Kamo 0112
New Zealand
Registered & physical & service address used since 05 Aug 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Victoria Valley Trustees Limited
Shareholder NZBN: 9429051228255
Whangarei
Whangarei
0110
New Zealand
Individual Kitchen, Mark Norman Kamo
Kamo
0112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kitchen, Mark Norman Kamo
Kamo
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wrj Trustees (2005) Limited
Shareholder NZBN: 9429034767139
Company Number: 1634535
Whangarei
Individual Peacock, Leah Veronica R D 5
Whangarei
Directors

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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