General information

Elite Carpet Cleaning Limited

Type: NZ Limited Company (Ltd)
9429041515532
New Zealand Business Number
5510706
Company Number
Registered
Company Status
L664070 - 671150
Industry classification codes with description

Elite Carpet Cleaning Limited (issued an NZBN of 9429041515532) was registered on 26 Nov 2014. 2 addresses are in use by the company: Unit 2, 13A Gumfield Drive, Warkworth, Warkworth, 0910 (type: registered, physical). Unit 2, 13A Gumfield Drive, Warkworth, Warkworth had been their registered address, until 03 Dec 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Maddox, Rachael Jade (a director) located at Rd 3, Kaukapakapa postcode 0873. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Thomas, Sean Paul (a director) - located at Rd 3, Kaukapakapa. "671150" (business classification L664070) is the classification the ABS issued to Elite Carpet Cleaning Limited. Our information was updated on 25 Feb 2024.

Current address Type Used since
Unit 2, 13a Gumfield Drive, Warkworth, Warkworth, 0910 Registered & physical & service 03 Dec 2020
Contact info
64 21 411994
Phone (Phone)
accounts@getelite.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rachael Jade Maddox
Rd 3, Kaukapakapa, 0873
Address used since 08 Jan 2024
Rd 1, Warkworth, 0981
Address used since 05 Aug 2016
Director 26 Nov 2014 - current
Sean Paul Thomas
Rd 3, Kaukapakapa, 0873
Address used since 08 Jan 2024
Rd 1, Warkworth, 0981
Address used since 05 Aug 2016
Director 26 Nov 2014 - current
Addresses
Principal place of activity
Unit 2, 13a Gumfield Drive , Warkworth , Warkworth , 0910
Previous address Type Period
Unit 2, 13a Gumfield Drive, Warkworth, Warkworth, 0910 Registered & physical 02 Dec 2020 - 03 Dec 2020
5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 01 Sep 2016 - 02 Dec 2020
Unit B1, 210 Dairy Flat Highway, Albany, Auckland, 0632 Registered & physical 26 Nov 2014 - 01 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Maddox, Rachael Jade
Director
Rd 3
Kaukapakapa
0873
26 Nov 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Thomas, Sean Paul
Director
Rd 3
Kaukapakapa
0873
26 Nov 2014 - current
Location
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