Shortcuts

Genie Carpet Care & Restoration 2005 Limited

Type: NZ Limited Company (Ltd)
9429034807286
NZBN
1626115
Company Number
Registered
Company Status
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
187 Riverside Ave
Pt England
Auckland
Other address (Address For Share Register) used since 05 May 2005
168 Norman Lesser Drive
St Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 02 Apr 2020

Genie Carpet Care & Restoration 2005 Limited, a registered company, was registered on 05 May 2005. 9429034807286 is the New Zealand Business Number it was issued. "Sales agent for manufacturer or wholesaler" (ANZSIC F380050) is how the company is classified. This company has been supervised by 1 director, named Philip Varley - an active director whose contract began on 05 May 2005.
Updated on 26 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 168 Norman Lesser Drive, St Johns, Auckland, 1072 (registered address),
168 Norman Lesser Drive, St Johns, Auckland, 1072 (physical address),
168 Norman Lesser Drive, St Johns, Auckland, 1072 (service address),
187 Riverside Ave, Pt England, Auckland (other address) among others.
Genie Carpet Care & Restoration 2005 Limited had been using 53A Atkin Road, Rd 2, Mangawhai as their registered address until 02 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

168 Norman Lesser Drive, St Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 53a Atkin Road, Rd 2, Mangawhai, 0573 New Zealand

Registered address used from 24 May 2018 to 02 Apr 2020

Address #2: 187 Riverside Avenue, Point England, Auckland, 1072 New Zealand

Physical address used from 05 May 2005 to 02 Apr 2020

Address #3: 187 Riverside Avenue, Point England, Auckland, 1072 New Zealand

Registered address used from 05 May 2005 to 24 May 2018

Contact info
64 27 5599970
Phone
64 027 55599970
Phone
philvarley1963@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Varley, Philip Pt England
Shares Allocation #2 Number of Shares: 1
Individual Varley, Philip Pt England
Directors

Philip Varley - Director

Appointment date: 05 May 2005

Address: St Johns, Auckland, 1072 New Zealand

Address used since 10 Jun 2020

Address: Point England, Auckland, 1072 New Zealand

Address used since 13 Apr 2010

Nearby companies

Franklin Photography Limited
196 Riverside Avenue

Tyson Developments Limited
196 Riverside Avenue

Te Hiki Whakamua Trust
46 Tamatea Avenue

Predictwind Limited
198 Riverside Avenue

Springlife Midwives Limited
206 Riverside Avenue

Tuku Ki Falelalava Trust
12 Tuakiri Street

Similar companies

Clear Mould Limited
38c Hannigan Drive

Living Green Nz Limited
29 Hannigan Drive

M&h Song Enterprise Limited
Flat 6, 17 Kings Road

Nzmade.com Limited
7/17 Hannigan Drive

Waimarino Natural Health Limited
34 Caen Road

Wellington Drive Sales Limited
3/19 Hannigan Drive