Big Red Carpet Cleaning Limited was incorporated on 24 Apr 2017 and issued an NZ business number of 9429046038876. The registered LTD company has been run by 2 directors: Alec Paul Lambert Munro - an active director whose contract started on 24 Apr 2017,
Jacob Russel Chew - an inactive director whose contract started on 24 Apr 2017 and was terminated on 31 May 2017.
As stated in our database (last updated on 18 Mar 2024), this company uses 1 address: 52 Neal Street, Putaruru, 3411 (category: physical, registered).
Until 10 Jun 2021, Big Red Carpet Cleaning Limited had been using 122 Munro Road, Rd 7, Whakamarama as their physical address.
BizDb identified previous aliases used by this company: from 27 Mar 2017 to 13 Jun 2018 they were called Bay City Chem Cleaning Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Munro, Alec Paul Lambert (a director) located at Putaruru postcode 3411.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Dixon, Jordan Clare - located at Rd 7, Whakamarama. Big Red Carpet Cleaning Limited has been categorised as "Cleaning service" (business classification N731110).
Previous addresses
Address: 122 Munro Road, Rd 7, Whakamarama, 3179 New Zealand
Physical & registered address used from 16 May 2019 to 10 Jun 2021
Address: 84 Fairfax Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 20 Aug 2018 to 16 May 2019
Address: 48 Anne Road, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Apr 2017 to 20 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Munro, Alec Paul Lambert |
Putaruru 3411 New Zealand |
24 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dixon, Jordan Clare |
Rd 7 Whakamarama 3179 New Zealand |
06 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chew, Jacob Russel |
Pyes Pa Tauranga 3112 New Zealand |
24 Apr 2017 - 18 Aug 2017 |
Director | Jacob Russel Chew |
Pyes Pa Tauranga 3112 New Zealand |
24 Apr 2017 - 18 Aug 2017 |
Alec Paul Lambert Munro - Director
Appointment date: 24 Apr 2017
Address: Putaruru, 3411 New Zealand
Address used since 24 Apr 2017
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 24 Apr 2017
Jacob Russel Chew - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 31 May 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 24 Apr 2017
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