General information
Care Park New Zealand Limited
Type: NZ Limited Company (Ltd)9429036600564
New Zealand Business Number
1192998
Company Number
Registered
Company Status
Care Park New Zealand Limited (issued a New Zealand Business Number of 9429036600564) was incorporated on 18 Mar 2002. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Care Park Group P/L (an other) located at Melbourne, Victoria postcode 3004. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Grenfell Williams
Hawthorn, Vic, 3122
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Paul Feltrin
Vic, 3000
Address used since 02 Sep 2023
Ivanhoe, Vic, 3079
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Robert Paul Belteky
Level 18, 530 Collins St, Melbourne Vic, 3004
Address used since 01 Jan 1970
Point Cook, Victoria 3028,
Address used since 03 Sep 2007
South Boulevard, Point Cook, Victoria, 3030
Address used since 09 Oct 2018 |
Director | 18 Mar 2002 - 20 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 18 Jun 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 10 Oct 2017 - 18 Jun 2019 |
| 8 Lorne Street, Te Aro, Wellington, 6011 | Physical & registered | 03 Mar 2015 - 10 Oct 2017 |
| 197 Wakefield Street, Wellington 6011 | Registered & physical | 10 Mar 2010 - 03 Mar 2015 |
| 10 Stewart Duff Drive, Miramar, Wellington | Physical & registered | 22 Apr 2002 - 10 Mar 2010 |
| C/o Quigg Partners, Level 7, The Todd Building, 28 Brandon Street, Wellington | Physical & registered | 18 Mar 2002 - 22 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Park Group P/l Other (Other) |
Melbourne Victoria 3004 |
03 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Warmlink Pty Limited Other |
18 Mar 2002 - 03 Dec 2009 | |
|
Null - Chart Bridge Pty Limited Other |
18 Mar 2002 - 03 Dec 2009 | |
|
Chiu, Dato David Individual |
121 Des Voeux Road Central Hong Kong |
18 Mar 2002 - 03 Dec 2009 |
|
Warmlink Pty Limited Other |
18 Mar 2002 - 03 Dec 2009 | |
|
Chart Bridge Pty Limited Other |
18 Mar 2002 - 03 Dec 2009 |
Ultimate Holding Company
| Effective Date | 05 Feb 2017 |
| Name | Care Park Group Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 136795536 |
| Country of origin | AU |
| Address |
Level 18, 530 Collins St Melbourne Victoria 3000 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |