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Elite Carpet Cleaning Limited

Type: NZ Limited Company (Ltd)
9429041515532
NZBN
5510706
Company Number
Registered
Company Status
L664070
Industry classification code
Copyright Material Leasing By Franchisors
Industry classification description
Current address
Unit 2, 13a Gumfield Drive
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 03 Dec 2020

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).

Addresses

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

Contact info
64 21 411994
Phone
accounts@getelite.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Maddox, Rachael Jade Rd 3
Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Thomas, Sean Paul Rd 3
Kaukapakapa
0873
New Zealand
Directors

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

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