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Total Carpet Care Limited

Type: NZ Limited Company (Ltd)
9429036087983
NZBN
1282665
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered address used since 17 May 2012

Total Carpet Care Limited, a registered company, was launched on 26 Mar 2003. 9429036087983 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Wayne Allen Auld - an active director whose contract began on 26 Mar 2003,
Wendy Jane Ogilvy - an inactive director whose contract began on 26 Mar 2003 and was terminated on 23 Oct 2009.
Last updated on 11 May 2020, BizDb's data contains detailed information about 1 address: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered).
Total Carpet Care Limited had been using C/- Kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford as their physical address until 17 May 2012.
Past names for this company, as we established at BizDb, included: from 26 Mar 2003 to 02 Jun 2005 they were named Auckland Pest Control & Carpet Cleaning Limited.
A single entity owns all company shares (exactly 1000 shares) - Wayne Auld - located at 0620, Stanmore Bay, Auckland.

Addresses

Previous addresses

Address: C/- Kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford New Zealand

Physical & registered address used from 25 Jul 2003 to 17 May 2012

Address: C/- Quantum Accounting Solutions Limited, Suite B, 39 East Tamaki Road, Papatoetoe

Registered & physical address used from 26 Mar 2003 to 25 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wayne Allen Auld Stanmore Bay
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wendy Jane Ogilvy Stanmore Bay
Directors

Wayne Allen Auld - Director

Appointment date: 26 Mar 2003

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 09 Dec 2011


Wendy Jane Ogilvy - Director (Inactive)

Appointment date: 26 Mar 2003

Termination date: 23 Oct 2009

Address: Stanmore Bay, 0932 New Zealand

Address used since 14 Jun 2007

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