Elite Carpet Cleaning Limited was incorporated on 26 Nov 2014 and issued a number of 9429041515532. The registered LTD company has been supervised by 2 directors: Rachael Jade Maddox - an active director whose contract started on 26 Nov 2014,
Sean Paul Thomas - an active director whose contract started on 26 Nov 2014.
As stated in our database (last updated on 05 Apr 2024), the company registered 1 address: Unit 2, 13A Gumfield Drive, Warkworth, Warkworth, 0910 (type: registered, physical).
Up to 03 Dec 2020, Elite Carpet Cleaning Limited had been using Unit 2, 13A Gumfield Drive, Warkworth, Warkworth as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Maddox, Rachael Jade (a director) located at Rd 3, Kaukapakapa postcode 0873.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Thomas, Sean Paul - located at Rd 3, Kaukapakapa. Elite Carpet Cleaning Limited is classified as "Copyright material leasing by franchisors" (business classification L664070).
Principal place of activity
Unit 2, 13a Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address: Unit 2, 13a Gumfield Drive, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 02 Dec 2020 to 03 Dec 2020
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 01 Sep 2016 to 02 Dec 2020
Address: Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 26 Nov 2014 to 01 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Maddox, Rachael Jade |
Rd 3 Kaukapakapa 0873 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Thomas, Sean Paul |
Rd 3 Kaukapakapa 0873 New Zealand |
26 Nov 2014 - |
Rachael Jade Maddox - Director
Appointment date: 26 Nov 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jan 2024
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 05 Aug 2016
Sean Paul Thomas - Director
Appointment date: 26 Nov 2014
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 08 Jan 2024
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 05 Aug 2016
North Shore Masonic Centre Limited
5 William Laurie Place
L'almont Trustee Limited
5 William Laurie Place
Baker Property Consultancy Limited
5 William Laurie Place
Mark Crene Consultants Limited
5 William Laurie Place
Willesden Down Enterprises Limited
5 William Laurie Place
Olsen Daycare Limited
5 William Laurie Place
Kiwi Boost New Zealand Limited
14 Courtneys
Microgen Information Technology Limited
2c/302
Plansmachine Limited
39 Old Gorge Road
Preston Road 2015 Limited
9 Melrose Street