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Professional Carpet Care Limited

Type: NZ Limited Company (Ltd)
9429034482896
NZBN
1713236
Company Number
Registered
Company Status
Current address
103 Hamilton Road
Rd 1
Waimauku 0881
New Zealand
Physical & registered & service address used since 23 Feb 2016

Professional Carpet Care Limited, a registered company, was incorporated on 14 Oct 2005. 9429034482896 is the NZ business number it was issued. This company has been managed by 2 directors: Kelvin Knox - an active director whose contract started on 14 Oct 2005,
Tracy Knox - an active director whose contract started on 14 Oct 2005.
Updated on 02 May 2025, BizDb's data contains detailed information about 1 address: 103 Hamilton Road, Rd 1, Waimauku, 0881 (type: physical, registered).
Professional Carpet Care Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address up until 23 Feb 2016.
Past names for the company, as we managed to find at BizDb, included: from 25 Sep 2006 to 06 Dec 2012 they were called Wall 2 Wall Property Services Limited, from 14 Oct 2005 to 25 Sep 2006 they were called Wall To Wall Carpet Cleaning Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 15 Jul 2013 to 23 Feb 2016

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 03 Aug 2009 to 15 Jul 2013

Address: Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland

Physical & registered address used from 18 Apr 2006 to 03 Aug 2009

Address: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham

Registered & physical address used from 14 Oct 2005 to 18 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Knox, Tracy Rd 1
Waimauku
0881
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Knox, Kelvin Rd 1
Waimauku
0881
New Zealand
Directors

Kelvin Knox - Director

Appointment date: 14 Oct 2005

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Aug 2013


Tracy Knox - Director

Appointment date: 14 Oct 2005

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 02 Aug 2013

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