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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Varley, Philip |
Pt England |
05 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Varley, Philip |
Pt England |
05 May 2005 - |
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
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