Care Mobile NZ Limited
Type: NZ Limited Company (Ltd)Care Mobile Nz Limited (issued an NZ business number of 9429030577626) was started on 24 Jul 2012. 8 addresess are currently in use by the company: 6 Dione Place, Flat Bush, Auckland, 2016 (type: registered, office). 319 Chapel Road, Flat Bush, Auckland had been their physical address, up to 23 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Luthra, Sandeep Singh (a director) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Luthra, Suman (a director) - located at Flat Bush, Auckland. "Electronic goods retailing nec" (business classification G422930) is the classification the Australian Bureau of Statistics issued to Care Mobile Nz Limited. The Businesscheck database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 319 Chapel Road, Flat Bush, Auckland, 2016 | Other (Address For Share Register) | 12 Jul 2016 |
| 6 Dione Place, Flat Bush, Auckland, 2016 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 May 2018 |
| 6 Dione Place, Flat Bush, Auckland, 2016 | Physical & service | 23 May 2018 |
| 6 Dione Place, Flat Bush, Auckland, 2016 | Office & delivery & postal | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandeep Singh Luthra
Flat Bush, Auckland, 2016
Address used since 15 May 2018
Flat Bush, Auckland, 2016
Address used since 09 May 2016 |
Director | 24 Jul 2012 - current |
|
Suman Luthra
Flat Bush, Auckland, 2016
Address used since 15 May 2018
Flat Bush, Auckland, 2016
Address used since 09 May 2016 |
Director | 24 Jul 2012 - current |
| Type | Used since | |
|---|---|---|
| 6 Dione Place, Flat Bush, Auckland, 2016 | Office & delivery & postal | 07 May 2019 |
| 6 Dione Place, Flat Bush, Auckland, 2016 | Registered | 25 May 2020 |
| 6 Dione Place , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 319 Chapel Road, Flat Bush, Auckland, 2016 | Physical | 20 Jul 2016 - 23 May 2018 |
| 25b Glen Avenue, Papatoetoe, Auckland, 2025 | Physical | 20 May 2015 - 20 Jul 2016 |
| 4 Stolford Crescent, New Lynn, Auckland, 0600 | Physical | 24 Jul 2012 - 20 May 2015 |
| 4 Stolford Crescent, New Lynn, Auckland, 0600 | Registered | 24 Jul 2012 - 25 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luthra, Sandeep Singh Director |
Flat Bush Auckland 2016 |
24 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Luthra, Suman Director |
Flat Bush Auckland 2016 |
24 Jul 2012 - current |
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