General information

Lifecare Construction (group) 2010 Limited

Type: NZ Limited Company (Ltd)
9429031274531
New Zealand Business Number
3223977
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Lifecare Construction (Group) 2010 Limited (issued an NZ business number of 9429031274531) was started on 14 Dec 2010. 3 addresses are currently in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). Suite 2 10 Aylesbury Street, Pakuranga, Auckland had been their registered address, until 07 Dec 2015. Lifecare Construction (Group) 2010 Limited used other aliases, namely: Lifecare Construction (Group) Limited from 09 Sep 2014 to 01 Apr 2021, Lifecare Construction Limited (14 Dec 2010 to 09 Sep 2014). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Hpa Group 2009 Limited (an entity) located at Ellerslie, Auckland postcode 1060. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Lifecare Construction (Group) 2010 Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 Registered & physical 07 Dec 2015
46 Gavin Street, Ellerslie, Auckland, 1060 Registered & service 12 Dec 2022
Contact info
64 9 9743641
Phone (Phone)
brian@impactaccountingservices.com
Email
No website
Website
Directors
Name and Address Role Period
Brian Leon Thibaud
Dannemora, Manukau, 2016
Address used since 14 Dec 2010
Director 14 Dec 2010 - current
Terence Patrick Coombs
Bucklands Beach, Manukau, 2014
Address used since 03 Mar 2011
Director 03 Mar 2011 - 24 Feb 2021
Addresses
Previous address Type Period
Suite 2 10 Aylesbury Street, Pakuranga, Auckland, 2010 Registered & physical 14 Dec 2010 - 07 Dec 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Hpa Group 2009 Limited
Shareholder NZBN: 9429032387728
Entity (NZ Limited Company)
Ellerslie
Auckland
1060
14 Dec 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Hpa Group 2009 Limited
Type Ltd
Ultimate Holding Company Number 2211080
Country of origin NZ
Location
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