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Rug World Limited

Type: NZ Limited Company (Ltd)
9429038911224
NZBN
567533
Company Number
Registered
Company Status
60984050
GST Number
G421220
Industry classification code
Floor Covering Retailing
Industry classification description
Current address
35 Foundry Road
Silverdale 0932
New Zealand
Registered & physical & service address used since 20 Mar 1998

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).

Addresses

Previous address

Address: 27 Foundry Road, Silverdale, Auckland

Registered & physical address used from 20 Mar 1998 to 20 Mar 1998

Contact info
64 9 4261242
05 Mar 2019 Phone
BRIAN@PORTFOLIA.CO.NZ
05 Mar 2019 Email
rugworld.co.nz
05 Mar 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Alfon Holdings Limited
Shareholder NZBN: 9429038911071
Silverdale

Ultimate Holding Company

21 Jul 1991
Effective Date
Alfon Holdings Limited
Name
Ltd
Type
567531
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Portfolia Studio Limited
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Almond Limited
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