A. A. Carpet Cleaning Limited was registered on 11 Nov 1996 and issued a number of 9429038214172. This registered LTD company has been run by 1 director, named Matthew Lawrence Milne - an active director whose contract began on 11 Nov 1996.
As stated in BizDb's database (updated on 22 Apr 2024), this company registered 1 address: 106B Bush Road, Rosedale, Auckland, 0632 (type: service, registered).
Up until 05 Jul 2022, A. A. Carpet Cleaning Limited had been using 27-29 William Pickering Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Milne, Matthew Lawrence (an individual) located at Albany, Auckland.
The 2nd group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Matthew Milne - located at Albany, Auckland.
Other active addresses
Address #4: 106b Bush Road, Rosedale, Auckland, 0632 New Zealand
Service address used from 25 Jul 2023
Principal place of activity
106b Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 14 Jul 2015 to 05 Jul 2022
Address #2: A3 14-22 Triton Drive, Albany, Auckland New Zealand
Physical address used from 20 May 2008 to 13 Jul 2015
Address #3: A3 14-22 Triton Dr, Albany, Auckland New Zealand
Registered address used from 20 May 2008 to 14 Jul 2015
Address #4: 100 Bush Road, Albany, Auckland
Physical address used from 16 May 2000 to 20 May 2008
Address #5: C/-222 Bush Road, Albany, Northshore
Registered address used from 16 May 2000 to 20 May 2008
Address #6: 5th Floor, New Zealand Pension Plans House, 15 Huron Street, Takapuna
Physical address used from 16 May 2000 to 16 May 2000
Address #7: 5th Floor, New Zealand Pension Plans House, 15 Huron Street, Takapuna
Registered address used from 11 Apr 2000 to 16 May 2000
Address #8: 5th Floor, New Zealand Pension Plans House, 15 Huron Street, Takapuna
Registered address used from 10 Jun 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Milne, Matthew Lawrence |
Albany Auckland New Zealand |
11 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 999 | |||
| Other (Other) | Matthew Milne |
Albany Auckland New Zealand |
11 Nov 1996 - |
Matthew Lawrence Milne - Director
Appointment date: 11 Nov 1996
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Jun 2022
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 05 Jul 2015
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