Rug World Limited was incorporated on 06 Jan 1993 and issued a New Zealand Business Number of 9429038911224. This registered LTD company has been supervised by 2 directors: Brian Dennis Wallace - an active director whose contract began on 06 Jan 1993,
Patricia Ann Wallace - an active director whose contract began on 06 Jan 1993.
According to our data (updated on 24 Mar 2024), this company registered 1 address: 35 Foundry Road, Silverdale, 0932 (type: registered, physical).
Until 20 Mar 1998, Rug World Limited had been using 27 Foundry Road, Silverdale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Alfon Holdings Limited (an entity) located at Silverdale. Rug World Limited is categorised as "Floor covering retailing" (ANZSIC G421220).
Previous address
Address: 27 Foundry Road, Silverdale, Auckland
Registered & physical address used from 20 Mar 1998 to 20 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Alfon Holdings Limited Shareholder NZBN: 9429038911071 |
Silverdale |
06 Jan 1993 - |
Ultimate Holding Company
Brian Dennis Wallace - Director
Appointment date: 06 Jan 1993
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2020
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 20 Jan 2012
Patricia Ann Wallace - Director
Appointment date: 06 Jan 1993
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 04 Nov 2020
Address: 1 Courthouse Lane, Auckland, 1010 New Zealand
Address used since 20 Jan 2012
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