General information
Ultimate Carpet Care Limited
Type: NZ Limited Company (Ltd)9429038097805
New Zealand Business Number
855283
Company Number
Registered
Company Status
Ultimate Carpet Care Limited (issued a business number of 9429038097805) was started on 12 May 1997. 2 addresses are currently in use by the company: 5 Michael Bosher Way, Flat Bush, Auckland, 2016 (type: registered, physical). 5 Ysabel Cres, Manurewa had been their registered address, up until 19 Feb 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Allen, Paul (an individual) located at Flat Bush, Auckland postcode 2016. Our database was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Michael Bosher Way, Flat Bush, Auckland, 2016 | Registered & physical & service | 19 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Allen
Flat Bush, Auckland, 2016
Address used since 11 Feb 2015 |
Director | 12 May 1997 - current |
|
Rachel Lisa Allen
Weymouth, Manurewa,
Address used since 12 May 1997 |
Director | 12 May 1997 - 01 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Ysabel Cres, Manurewa | Registered & physical | 20 Mar 2008 - 19 Feb 2015 |
| Unit 11, 3 Tironui Station Road West, Takanini, Auckland | Physical & registered | 08 May 2003 - 20 Mar 2008 |
| 85a Waimahia Ave, Weymouth, Manurewa, Auckland | Physical | 26 Jul 2000 - 08 May 2003 |
| 1/9 Don Street, Papakura, Auckland | Registered | 26 Jul 2000 - 08 May 2003 |
| 1/9 Don Stret, Papakura | Physical | 26 Jul 2000 - 26 Jul 2000 |
| 24 Fitzroy St, Papatoetoe, Auckland | Registered & physical | 18 Apr 2000 - 26 Jul 2000 |
| 24 Fitzroy St, Papatoetoe, Auckland | Registered | 11 Apr 2000 - 18 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Paul Individual |
Flat Bush Auckland 2016 |
12 May 1997 - current |
Location
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