General information
Total Carpet Care Limited
Type: NZ Limited Company (Ltd)9429036087983
New Zealand Business Number
1282665
Company Number
Registered
Company Status
Total Carpet Care Limited (issued an NZ business number of 9429036087983) was launched on 26 Mar 2003. 1 address is in use by the company: 112 Kitchener Road, Milford, Auckland, 0620 (type: physical, registered). C/- Kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford had been their physical address, until 17 May 2012. Total Carpet Care Limited used other names, namely: Auckland Pest Control & Carpet Cleaning Limited from 26 Mar 2003 to 02 Jun 2005. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Wayne Auld (an individual) located at Stanmore Bay, Auckland postcode 0932. Our information was last updated on 11 May 2020.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 17 May 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Allen Auld
Stanmore Bay, Auckland, 0932
Address used since 09 Dec 2011 |
Director | 26 Mar 2003 - current |
|
Wendy Jane Ogilvy
Stanmore Bay, 0932
Address used since 14 Jun 2007 |
Director | 26 Mar 2003 - 23 Oct 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Kanu Jeram Chartered Accountant Ltd, 166 Kitchener Road, Milford | Physical & registered | 25 Jul 2003 - 17 May 2012 |
| C/- Quantum Accounting Solutions Limited, Suite B, 39 East Tamaki Road, Papatoetoe | Registered & physical | 26 Mar 2003 - 25 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2019
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wayne Allen Auld Individual |
Stanmore Bay Auckland 0932 |
26 Mar 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wendy Jane Ogilvy Individual |
Stanmore Bay |
26 Mar 2003 - 17 Jun 2007 |
Location
Companies nearby
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Phase 3 Enterprises Limited 112 Kitchener Road, Milford |
|
Hetmeg Properties Limited 112 Kitchener Road |
|
Superior Health And Fitness Limited 112 Kitchener Road |
|
Mullins Training Limited 112 Kitchener Road |
|
At-creative Limited 112 Kitchener Road |