General information
Balticare Pty Ltd
Type: Overseas Asic Company (Asic)9429033797427
New Zealand Business Number
1877875
Company Number
Registered
Company Status
100210982
Australian Company Number
Balticare Pty Ltd (issued an NZ business identifier of 9429033797427) was registered on 25 Oct 2006. 1 address is currently in use by the company: 20D Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered. Apartment 406, 86 The Strand, Auckland had been their registered address, until 31 Mar 2021. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20d Sylvia Park Road, Mount Wellington, Auckland, 1060 | Registered | 31 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donald Corman Fetzer
Estero, Florida 33928,
Address used since 21 May 2015 |
Director | 12 Aug 2014 - current |
|
Nicole Maree Scott
Woongarrah, Nsw, 2259
Address used since 10 Dec 2015 |
Director | 30 Nov 2015 - current |
|
Craig Robert Johnson
Morisset, Nsw, 2264
Address used since 06 Apr 2021 |
Director | 26 Feb 2021 - current |
|
Nicole Maree Scott
Mount Wellington, Auckland, 1060
Address used since 26 May 2008 |
Person Authorised for Service | unknown - current |
|
Nicole Maree Scott
Mount Wellington, Auckland, 1060
Address used since 26 May 2008
86 The Strand, Auckland, 1010
Address used since 26 May 2008 |
Person Authorised For Service | unknown - unknown |
|
John Mcelhinney
86 The Strand, Auckland, 1010
Address used since 26 May 2008 |
Person Authorised For Service | unknown - unknown |
|
Inneke Jane Denoon
86 The Strand, Auckland, 1010
Address used since 26 May 2008 |
Person Authorised For Service | unknown - unknown |
|
Richard Paul Clemet
Warners Bay, Nsw, 2282
Address used since 06 Mar 2019 |
Director | 01 Mar 2019 - 31 Mar 2021 |
|
Craig Robert Johnson
Morisset, Nsw, 2264
Address used since 04 Aug 2015 |
Director | 27 Jul 2015 - 01 Mar 2019 |
|
Tony John Roach
Bateau Bay, Nsw, 2261
Address used since 13 May 2014 |
Director | 28 Apr 2014 - 30 Nov 2015 |
|
Mark Poswiat
Terrigal, Nsw, 2260
Address used since 21 Dec 2011 |
Director | 01 Dec 2011 - 30 Sep 2015 |
|
Michael Louis Swiderski
Saint Charles, Il 60174,
Address used since 12 Nov 2010 |
Director | 01 Nov 2010 - 12 Aug 2014 |
|
Roy David Liming
Woodbine, Maryland,
Address used since 28 Mar 2013 |
Director | 19 Mar 2013 - 01 May 2014 |
|
Roy David Liming
Woodbine, Maryland,
Address used since 05 Jun 2013 |
Director | 08 Apr 2013 - 01 May 2014 |
|
Craig Robert Johnson
Morisset, N S W, 2264
Address used since 25 Oct 2006 |
Director | 25 Oct 2006 - 19 Mar 2013 |
|
Jason Ronald Alexander Wagg
Harrington Park, Nsw, 2567
Address used since 29 Nov 2007 |
Director | 29 Nov 2007 - 28 Jan 2011 |
| Patrick D. | Director | 01 Jan 2008 - 25 Nov 2010 |
| Andreas C. | Director | 25 Oct 2006 - 08 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Apartment 406, 86 The Strand, Auckland, 1010 | Registered | 22 Oct 2013 - 31 Mar 2021 |
| Unit K 333, East Tamaki Road, East Tamaki, Auckland 2013 | Registered | 13 May 2010 - 13 May 2010 |
| 20d Sylvia Park Road, Mt Wellington, Auckland 1060 | Registered | 14 May 2007 - 14 May 2007 |
| Level 20, Asb Bank Centre, 135 Albert Street, Auckland | Registered | 25 Oct 2006 - 14 May 2007 |
Financial Data
Financial info
August
Annual return filing month
September
Financial report filing month
30 Aug 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Apartment Services Limited 805/86 The Strand |
|
Jalisco Holdings Limited Flat 505, 86 The Strand |
|
Flinz Limited 305/88 The Strand |
|
Forrester Forests Limited Flat 606, 88 The Strand |
|
Concorp Construction Limited Apartment 205, 88 The Strand |
|
Success Through Service Limited 25 Sudbury Terrace |