All Carpet Installations Limited, a registered company, was started on 16 Jan 2017. 9429045908743 is the NZBN it was issued. "Floor covering laying nec" (business classification E324320) is how the company has been categorised. This company has been managed by 2 directors: Mark Daniel Woolley - an active director whose contract began on 16 Jan 2017,
Thomas Mark Tuputuputau Tuisamoa - an inactive director whose contract began on 16 Jan 2017 and was terminated on 01 Mar 2017.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Unit 9, 81 Vermont Street, Auckland, 1011 (category: registered, physical).
All Carpet Installations Limited had been using 6 Debron Ave, Remuera, Auckland as their registered address up until 14 Sep 2021.
Previous names used by this company, as we identified at BizDb, included: from 13 Jan 2017 to 20 Feb 2017 they were called All Flooring Installations Limited.
One entity owns all company shares (exactly 5 shares) - Woolley, Mark Daniel - located at 1011, Mission Bay, Auckland.
Previous addresses
Address: 6 Debron Ave, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 20 Nov 2019 to 14 Sep 2021
Address: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jun 2018 to 20 Nov 2019
Address: 32 Greenpark Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 16 Jan 2017 to 15 Jun 2018
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5 | |||
| Director | Woolley, Mark Daniel |
Mission Bay Auckland 1071 New Zealand |
16 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tuisamoa, Thomas Mark Tuputuputau |
Westmere Auckland 1022 New Zealand |
16 Jan 2017 - 01 Mar 2017 |
| Director | Thomas Mark Tuputuputau Tuisamoa |
Westmere Auckland 1022 New Zealand |
16 Jan 2017 - 01 Mar 2017 |
Mark Daniel Woolley - Director
Appointment date: 16 Jan 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Sep 2020
Address: St Johns, Auckland, 1071 New Zealand
Address used since 16 Jan 2017
Thomas Mark Tuputuputau Tuisamoa - Director (Inactive)
Appointment date: 16 Jan 2017
Termination date: 01 Mar 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 16 Jan 2017
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