General information
Rug World Limited
Type: NZ Limited Company (Ltd)9429038911224
New Zealand Business Number
567533
Company Number
Registered
Company Status
60984050
GST Number
G421220 - Floor Covering Retailing
Industry classification codes with description
Rug World Limited (issued a New Zealand Business Number of 9429038911224) was incorporated on 06 Jan 1993. 2 addresses are currently in use by the company: 35 Foundry Road, Silverdale, 0932 (type: registered, physical). 27 Foundry Road, Silverdale, Auckland had been their registered address, until 20 Mar 1998. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Alfon Holdings Limited (an entity) located at Silverdale. "Floor covering retailing" (ANZSIC G421220) is the classification the ABS issued to Rug World Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Foundry Road, Silverdale, 0932 | Registered & physical & service | 20 Mar 1998 |
Contact info
64 9 4261242
Phone (Phone)
BRIAN@PORTFOLIA.CO.NZ
Email
rugworld.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Dennis Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
1 Courthouse Lane, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 06 Jan 1993 - current |
|
Patricia Ann Wallace
Hatfields Beach, Orewa, 0931
Address used since 04 Nov 2020
1 Courthouse Lane, Auckland, 1010
Address used since 20 Jan 2012 |
Director | 06 Jan 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Foundry Road, Silverdale, Auckland | Registered & physical | 20 Mar 1998 - 20 Mar 1998 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alfon Holdings Limited Shareholder NZBN: 9429038911071 Entity (NZ Limited Company) |
Silverdale |
06 Jan 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Alfon Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 567531 |
| Country of origin | NZ |
Location
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