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Ultimate Carpet Care Limited

Type: NZ Limited Company (Ltd)
9429038097805
NZBN
855283
Company Number
Registered
Company Status
Current address
5 Michael Bosher Way
Flat Bush
Auckland 2016
New Zealand
Registered & physical & service address used since 19 Feb 2015

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Allen, Paul Flat Bush
Auckland
2016
New Zealand
Directors

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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