General information

All Carpet Installations Limited

Type: NZ Limited Company (Ltd)
9429045908743
New Zealand Business Number
6209809
Company Number
Registered
Company Status
E324320 - Floor Covering Laying Nec
Industry classification codes with description

All Carpet Installations Limited (NZBN 9429045908743) was incorporated on 16 Jan 2017. 2 addresses are in use by the company: Unit 9, 81 Vermont Street, Auckland, 1011 (type: registered, physical). 6 Debron Ave, Remuera, Auckland had been their registered address, up to 14 Sep 2021. All Carpet Installations Limited used more aliases, namely: All Flooring Installations Limited from 13 Jan 2017 to 20 Feb 2017. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Woolley, Mark Daniel (a director) located at Mission Bay, Auckland postcode 1071. "Floor covering laying nec" (ANZSIC E324320) is the classification the Australian Bureau of Statistics issued to All Carpet Installations Limited. Businesscheck's data was updated on 01 Apr 2024.

Current address Type Used since
Unit 9, 81 Vermont Street, Auckland, 1011 Registered & physical & service 14 Sep 2021
Contact info
64 21 629374
Phone (Phone)
pamj@norrie.co.nz
Email
Directors
Name and Address Role Period
Mark Daniel Woolley
Mission Bay, Auckland, 1071
Address used since 01 Sep 2020
St Johns, Auckland, 1071
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Thomas Mark Tuputuputau Tuisamoa
Westmere, Auckland, 1022
Address used since 16 Jan 2017
Director 16 Jan 2017 - 01 Mar 2017
Addresses
Previous address Type Period
6 Debron Ave, Remuera, Auckland, 1050 Registered & physical 20 Nov 2019 - 14 Sep 2021
Suite 3, 136 Broadway, Newmarket, Auckland, 1023 Physical & registered 15 Jun 2018 - 20 Nov 2019
32 Greenpark Road, Penrose, Auckland, 1061 Registered & physical 16 Jan 2017 - 15 Jun 2018
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5
Shareholder Name Address Period
Woolley, Mark Daniel
Director
Mission Bay
Auckland
1071
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Tuisamoa, Thomas Mark Tuputuputau
Individual
Westmere
Auckland
1022
16 Jan 2017 - 01 Mar 2017
Thomas Mark Tuputuputau Tuisamoa
Director
Westmere
Auckland
1022
16 Jan 2017 - 01 Mar 2017
Location
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