As New Carpet Cleaning Limited
Type: NZ Limited Company (Ltd)As New Carpet Cleaning Limited (issued an NZ business number of 9429036972333) was launched on 19 Mar 2001. 2 addresses are currently in use by the company: 23 Brookfield Lane, Kamo, Kamo, 0112 (type: registered, physical). 10 Barclay Place, Kamo, Whangarei had been their registered address, up until 05 Aug 2013. As New Carpet Cleaning Limited used more aliases, namely: Mark Kitchen Cleaners Limited from 19 Mar 2001 to 19 May 2003. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 50 shares (50 per cent of shares), namely:
Victoria Valley Trustees Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Kitchen, Mark Norman (an individual) located at Kamo, Kamo postcode 0112. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kitchen, Mark Norman (an individual) - located at Kamo, Kamo. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Brookfield Lane, Kamo, Kamo, 0112 | Registered & physical & service | 05 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Norman Kitchen
Kamo, Kamo, 0112
Address used since 26 Jul 2013 |
Director | 19 Mar 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Barclay Place, Kamo, Whangarei | Registered | 16 Jun 2005 - 05 Aug 2013 |
| 10 Barclay Place, Kamo, Whangarei | Physical | 16 Jun 2005 - 05 Aug 2013 |
| C/- Sudburys Limited, 1st Floor, Michael Hill Building, 25 Rathbone Street, Whangarei | Registered & physical | 19 Mar 2001 - 16 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Valley Trustees Limited Shareholder NZBN: 9429051228255 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
20 Apr 2023 - current |
|
Kitchen, Mark Norman Individual |
Kamo Kamo 0112 |
19 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchen, Mark Norman Individual |
Kamo Kamo 0112 |
19 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrj Trustees (2005) Limited Shareholder NZBN: 9429034767139 Company Number: 1634535 Entity |
Whangarei |
27 Jul 2005 - 20 Apr 2023 |
|
Peacock, Leah Veronica Individual |
R D 5 Whangarei |
19 Mar 2001 - 27 Jun 2010 |
 |
Whangarei District Federation Of Women's Institute Incorporated 11 Brookfield Lane |
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