General information
Caregiver Payroll Services Limited
Type: NZ Limited Company (Ltd)9429032499919
New Zealand Business Number
2185999
Company Number
Registered
Company Status
Caregiver Payroll Services Limited (NZBN 9429032499919) was launched on 30 Oct 2008. 2 addresses are currently in use by the company: 22 Welland Place, Hillcrest, Auckland, 0627 (type: registered, physical). 1A/196 East Coast Road, Forrest Hill, Auckland had been their registered address, until 26 May 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Financial Accounting Services Limited (an entity) located at Hillcrest, Auckland postcode 0627. The Businesscheck database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Welland Place, Hillcrest, Auckland, 0627 | Registered & physical & service | 26 May 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tina Mae George
Hillcrest, Auckland, 0627
Address used since 04 Dec 2012 |
Director | 04 Dec 2012 - current |
|
Harold Morley Mcisaac
Castor Bay, Auckland, 0620
Address used since 01 Nov 2013 |
Director | 30 Oct 2008 - 28 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 27 May 2013 - 26 May 2015 |
| Unit 2/2b William Pickering Drive, North Harbour, North Shore City | Physical & registered | 30 Oct 2008 - 27 May 2013 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Financial Accounting Services Limited Shareholder NZBN: 9429034258613 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
24 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcisaac, Douglas Morley Individual |
Albany Auckland 0632 |
24 Mar 2015 - 24 Mar 2015 |
|
George, Tina Mae Individual |
Hillcrest Auckland 0627 |
30 Oct 2008 - 24 Mar 2015 |
|
Mcisaac, Harold Morley Individual |
Castor Bay Auckland 0620 |
30 Oct 2008 - 24 Mar 2015 |
|
Varney, James Thomas Individual |
5-7 Corinthian Drive Albany, Auckland 0632 |
24 Mar 2015 - 24 Mar 2015 |
|
Mcisaac, Andrew Morley Individual |
South Lake Tahoe California 96150 |
24 Mar 2015 - 24 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Financial Accounting Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1780533 |
| Country of origin | NZ |
Location
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