Carepro Agency Limited
Type: NZ Limited Company (Ltd)Carepro Agency Limited (issued a New Zealand Business Number of 9429037346607) was launched on 10 Mar 2000. 2 addresses are in use by the company: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (type: physical, registered). 208 Rocky Cutting Road, Rd 5, Tauranga had been their registered address, until 08 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Appleton, Lorraine Karen (an individual) located at Rd 5, Tauranga postcode 3175. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Appleton, Keith James (an individual) - located at Rd 5, Tauranga. Moving on to the third group of shareholders, share allotment (500 shares, 50%) belongs to 2 entities, namely:
Appleton, Keith James, located at Rd 5, Tauranga (an individual),
Appleton, Lorraine Karen, located at Rd 5, Tauranga (an individual). Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Physical & registered & service | 08 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith James Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 10 Mar 2000 - current |
|
Lorraine Karen Appleton
Rd 5, Tauranga, 3175
Address used since 27 May 2016 |
Director | 10 Mar 2000 - current |
|
Barry Pepperell
Pakuranga,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 28 Jun 2002 |
|
Janet Cecelia Pepperell
Pakuranga,
Address used since 10 Mar 2000 |
Director | 10 Mar 2000 - 28 Jun 2002 |
| Previous address | Type | Period |
|---|---|---|
| 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 | Registered & physical | 07 Jun 2016 - 08 Jul 2019 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga | Registered & physical | 11 Sep 2001 - 11 Sep 2001 |
| 292 Pakuranga Rd, Pakuranga | Registered & physical | 11 Sep 2001 - 07 Jun 2016 |
| Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga | Registered | 12 Apr 2000 - 11 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Lorraine Karen Individual |
Rd 5 Tauranga 3175 |
10 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Keith James Individual |
Rd 5 Tauranga 3175 |
10 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton, Keith James Individual |
Rd 5 Tauranga 3175 |
10 Mar 2000 - current |
|
Appleton, Lorraine Karen Individual |
Rd 5 Tauranga 3175 |
10 Mar 2000 - current |
 |
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