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New Concept Carpet Cleaning (nz) Limited

Type: NZ Limited Company (Ltd)
9429037139155
NZBN
1071256
Company Number
Registered
Company Status
Current address
8 Egret Court, Glenfield
Auckland New Zealand
Physical & registered & service address used since 26 Jun 2008
3 Rathmullen Place
Pinehill
Auckland 0632
New Zealand
Registered & service address used since 14 Aug 2023

New Concept Carpet Cleaning (Nz) Limited, a registered company, was started on 13 Sep 2000. 9429037139155 is the business number it was issued. The company has been supervised by 4 directors: Alan Brown - an active director whose contract began on 01 Jun 2010,
Bei Zhang - an inactive director whose contract began on 19 Jun 2008 and was terminated on 20 Jun 2010,
David John Curran - an inactive director whose contract began on 13 Sep 2000 and was terminated on 08 Jul 2008,
Linda Curran - an inactive director whose contract began on 13 Sep 2000 and was terminated on 08 Jul 2008.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 3 Rathmullen Place, Pinehill, Auckland, 0632 (types include: registered, service).
New Concept Carpet Cleaning (Nz) Limited had been using 62 Sartors Avenue, Browns Bay, Auckland as their physical address until 26 Jun 2008.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 259 shares (25.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (269 shares 26.9%) made up of 1 entity.

Addresses

Previous address

Address #1: 62 Sartors Avenue, Browns Bay, Auckland

Physical & registered address used from 13 Sep 2000 to 26 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 259
Individual Curran, Linda Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 1
Individual Curran, Sean James Browns Bay
Auckland
Shares Allocation #3 Number of Shares: 269
Individual Curran, David John Browns Bay
Auckland
Shares Allocation #4 Number of Shares: 1
Individual Curran, Neil Alexander Colin Browns Bay
Auckland
Shares Allocation #5 Number of Shares: 470
Individual Shipman, Patricia Doreen Browns Bay
Auckland
Directors

Alan Brown - Director

Appointment date: 01 Jun 2010

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 04 Aug 2023

Address: Glenfield, Auckland, Auckland, 0632 New Zealand

Address used since 03 Jul 2015


Bei Zhang - Director (Inactive)

Appointment date: 19 Jun 2008

Termination date: 20 Jun 2010

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 18 Jun 2010


David John Curran - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 08 Jul 2008

Address: Browns Bay, Auckland,

Address used since 13 Sep 2000


Linda Curran - Director (Inactive)

Appointment date: 13 Sep 2000

Termination date: 08 Jul 2008

Address: Browns Bay, Auckland,

Address used since 13 Sep 2000

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