General information

Care Co Limited

Type: NZ Limited Company (Ltd)
9429030011342
New Zealand Business Number
4729919
Company Number
Registered
Company Status
76158860121
Australian Business Number
112626662
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Care Co Limited (issued an NZBN of 9429030011342) was started on 22 Oct 2013. 2 addresses are in use by the company: 303 Achilles Avenue, Whangamata, Whangamata, 3620 (type: registered, physical). 25A Fortunes Road, Half Moon Bay, Auckland had been their registered address, up until 23 Nov 2021. Care Co Limited used more aliases, namely: All Inflatable Boats Limited from 07 Nov 2013 to 11 Nov 2014, Dolphin Inflatables Limited (22 Oct 2013 to 07 Nov 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Harnett, Ewen John (a director) located at Auckland postcode 2010. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the Australian Bureau of Statistics issued Care Co Limited. The Businesscheck information was last updated on 25 Apr 2024.

Current address Type Used since
303 Achilles Avenue, Whangamata, Whangamata, 3620 Registered & physical & service 23 Nov 2021
Contact info
64 9 5775808
Phone (Phone)
harnettewen@gmail.com
Email
homerenovationsauckland.co.nz
Website
Directors
Name and Address Role Period
Ewen John Harnett
Auckland, 2010
Address used since 01 Jun 2023
Halfmoon Bay, Auckland, 2012
Address used since 04 Oct 2016
Director 22 Oct 2013 - current
Bryan Ernest Tucker
Flat Bush, Auckland, 2016
Address used since 08 Sep 2015
Director 08 Sep 2015 - 02 Nov 2015
Addresses
Principal place of activity
25 Fortunes Road , Half Moon Bay , Auckland , 2012
Previous address Type Period
25a Fortunes Road, Half Moon Bay, Auckland, 2012 Registered & physical 13 Oct 2021 - 23 Nov 2021
6 Show Place, Addington, Christchurch, 8024 Registered & physical 22 Apr 2021 - 13 Oct 2021
303b Achilles Avenue, Whangamata, Whangamata, 3620 Registered & physical 05 Mar 2020 - 22 Apr 2021
25a Fortunes Road, Half Moon Bay, Auckland, 2012 Registered & physical 25 Jul 2016 - 05 Mar 2020
33 Janway Avenue, Flat Bush, Auckland, 2016 Physical & registered 05 Nov 2015 - 25 Jul 2016
157a Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical 03 Nov 2014 - 05 Nov 2015
52 Bruce Mclaren Road, Henderson, Auckland, 0612 Registered & physical 22 Oct 2013 - 03 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Harnett, Ewen John
Director
Auckland
2010
22 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Hosking, Katherine Leigh
Individual
Half Moon Bay
Auckland
2012
18 Feb 2019 - 23 Feb 2019
Location
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