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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Knox, Tracy |
Rd 1 Waimauku 0881 New Zealand |
14 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Knox, Kelvin |
Rd 1 Waimauku 0881 New Zealand |
14 Oct 2005 - |
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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