Carpet Recovery Limited was registered on 30 May 2013 and issued a business number of 9429030199262. The registered LTD company has been managed by 2 directors: Stuart Craig Avery - an active director whose contract began on 07 Mar 2016,
Emma Vanessa Mark - an inactive director whose contract began on 30 May 2013 and was terminated on 31 Mar 2017.
As stated in BizDb's information (last updated on 10 Mar 2024), this company registered 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (types include: postal, delivery).
Up to 07 Apr 2020, Carpet Recovery Limited had been using Level 1, 18 Ihakara Street, Paraparaumu, Paraparaumu as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Avery, Stuart Craig (an individual) located at Plimmerton, Porirua postcode 5026. Carpet Recovery Limited was classified as "Carpet cleaning service" (business classification S953120).
Previous addresses
Address #1: Level 1, 18 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 24 May 2017 to 07 Apr 2020
Address #2: 35 Oriwa Street, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 18 Jun 2015 to 24 May 2017
Address #3: 9d Mahara Place, Waikanae, 5250 New Zealand
Physical & registered address used from 30 May 2013 to 18 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Avery, Stuart Craig |
Plimmerton Porirua 5026 New Zealand |
10 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zimmer, Adrian Craig |
Waikanae Beach Waikanae 5036 New Zealand |
30 May 2013 - 10 Jun 2015 |
Director | Emma Vanessa Mark |
Waikanae Waikanae 5036 New Zealand |
30 May 2013 - 11 Apr 2017 |
Individual | Mark, Emma Vanessa |
Waikanae Waikanae 5036 New Zealand |
30 May 2013 - 11 Apr 2017 |
Stuart Craig Avery - Director
Appointment date: 07 Mar 2016
Address: Paraparaumu, Porirua, 5026 New Zealand
Address used since 06 Mar 2023
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 30 Mar 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Mar 2016
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 16 May 2017
Emma Vanessa Mark - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 31 Mar 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 07 Mar 2016
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