Tender Care Limited
Type: NZ Limited Company (Ltd)Tender Care Limited (issued an NZBN of 9429033687186) was started on 22 Dec 2006. 3 addresses are currently in use by the company: Waikato Mail Centre, Whitiora, Hamilton, 3240 (type: registered, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, until 06 May 2019. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Eksteen, Annette (an individual) located at Hamilton,
Eksteen, Hendrik Jacobus (an individual) located at Hamilton. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Eksteen, Annette (an individual) - located at Hamilton,
Eksteen, Hendrik Jacobus (an individual) - located at Hamilton. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Eksteen, Hendrik Jacobus, located at Hamilton (an individual). The Businesscheck data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Other (Address For Share Register) | 09 Dec 2011 |
| Waikato Mail Centre, Whitiora, Hamilton, 3240 | Registered & physical & service | 06 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Annette Eksteen
Rd 3, Hamilton, 3283
Address used since 01 Apr 2010 |
Director | 22 Dec 2006 - current |
|
Hendrik Jacobus Eksteen
Rd 3, Hamilton, 3283
Address used since 01 Apr 2010 |
Director | 22 Dec 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical | 29 Nov 2017 - 06 May 2019 |
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 29 Nov 2017 |
| N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 08 Jul 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered & physical | 26 May 2010 - 08 Jul 2011 |
| Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton | Registered | 04 May 2007 - 26 May 2010 |
| Prior Blackburn Limited, Chartered Accounants, 67 Seddon Road, Hamilton | Physical | 04 May 2007 - 26 May 2010 |
| 298 Tristram Street, Hamilton | Registered & physical | 22 Dec 2006 - 04 May 2007 |
| 298 Tristam Street, Hamilton | Physical & registered | 22 Dec 2006 - 22 Dec 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eksteen, Annette Individual |
Hamilton |
22 Dec 2006 - current |
|
Eksteen, Hendrik Jacobus Individual |
Hamilton |
22 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eksteen, Annette Individual |
Hamilton |
22 Dec 2006 - current |
|
Eksteen, Hendrik Jacobus Individual |
Hamilton |
22 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eksteen, Hendrik Jacobus Individual |
Hamilton |
22 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eksteen, Annette Individual |
Hamilton |
22 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 Entity |
13 Apr 2010 - 30 Jun 2011 | |
|
Blackburn, Trevor George Individual |
Hamilton |
22 Dec 2006 - 27 Jun 2010 |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
13 Apr 2010 - 30 Jun 2011 | |
|
Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 Entity |
13 Apr 2010 - 30 Jun 2011 | |
|
Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 Entity |
13 Apr 2010 - 30 Jun 2011 |
 |
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|
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|
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|
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