General information

Genie Carpet Care & Restoration 2005 Limited

Type: NZ Limited Company (Ltd)
9429034807286
New Zealand Business Number
1626115
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Genie Carpet Care & Restoration 2005 Limited (issued an NZ business identifier of 9429034807286) was started on 05 May 2005. 3 addresses are currently in use by the company: 168 Norman Lesser Drive, St Johns, Auckland, 1072 (type: registered, physical). 53A Atkin Road, Rd 2, Mangawhai had been their registered address, up until 02 Apr 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Varley, Philip (an individual) located at Pt England. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Varley, Philip (an individual) - located at Pt England. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the Australian Bureau of Statistics issued to Genie Carpet Care & Restoration 2005 Limited. Businesscheck's database was last updated on 15 Feb 2024.

Current address Type Used since
187 Riverside Ave, Pt England, Auckland Other (Address For Share Register) 05 May 2005
168 Norman Lesser Drive, St Johns, Auckland, 1072 Registered & physical & service 02 Apr 2020
Contact info
64 27 5599970
Phone (Phone)
64 027 55599970
Phone (Phone)
philvarley1963@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Philip Varley
St Johns, Auckland, 1072
Address used since 10 Jun 2020
Point England, Auckland, 1072
Address used since 13 Apr 2010
Director 05 May 2005 - current
Addresses
Principal place of activity
168 Norman Lesser Drive , St Johns , Auckland , 1072
Previous address Type Period
53a Atkin Road, Rd 2, Mangawhai, 0573 Registered 24 May 2018 - 02 Apr 2020
187 Riverside Avenue, Point England, Auckland, 1072 Physical 05 May 2005 - 02 Apr 2020
187 Riverside Avenue, Point England, Auckland, 1072 Registered 05 May 2005 - 24 May 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Varley, Philip
Individual
Pt England
05 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Varley, Philip
Individual
Pt England
05 May 2005 - current
Location
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