Ultimate Carpet Care Limited, a registered company, was started on 12 May 1997. 9429038097805 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Paul Allen - an active director whose contract began on 12 May 1997,
Rachel Lisa Allen - an inactive director whose contract began on 12 May 1997 and was terminated on 01 May 2003.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 5 Michael Bosher Way, Flat Bush, Auckland, 2016 (type: registered, physical).
Ultimate Carpet Care Limited had been using 5 Ysabel Cres, Manurewa as their registered address up to 19 Feb 2015.
A single entity owns all company shares (exactly 1000 shares) - Allen, Paul - located at 2016, Flat Bush, Auckland.
Previous addresses
Address: 5 Ysabel Cres, Manurewa New Zealand
Registered & physical address used from 20 Mar 2008 to 19 Feb 2015
Address: Unit 11, 3 Tironui Station Road West, Takanini, Auckland
Physical & registered address used from 08 May 2003 to 20 Mar 2008
Address: 85a Waimahia Ave, Weymouth, Manurewa, Auckland
Physical address used from 26 Jul 2000 to 08 May 2003
Address: 1/9 Don Street, Papakura, Auckland
Registered address used from 26 Jul 2000 to 08 May 2003
Address: 1/9 Don Stret, Papakura
Physical address used from 26 Jul 2000 to 26 Jul 2000
Address: 24 Fitzroy St, Papatoetoe, Auckland
Registered & physical address used from 18 Apr 2000 to 26 Jul 2000
Address: 24 Fitzroy St, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 18 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Allen, Paul |
Flat Bush Auckland 2016 New Zealand |
12 May 1997 - |
Paul Allen - Director
Appointment date: 12 May 1997
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Feb 2015
Rachel Lisa Allen - Director (Inactive)
Appointment date: 12 May 1997
Termination date: 01 May 2003
Address: Weymouth, Manurewa,
Address used since 12 May 1997
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