General information

Caring Hands Limited

Type: NZ Limited Company (Ltd)
9429038155840
New Zealand Business Number
843680
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Caring Hands Limited (New Zealand Business Number 9429038155840) was incorporated on 04 Feb 1997. 2 addresses are currently in use by the company: 9 Nea Place, Hillcrest, Auckland, 0627 (type: physical, registered). Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland had been their registered address, up until 19 Sep 2008. Caring Hands Limited used more names, namely: Earthbound Enterprises Limited from 04 Feb 1997 to 18 Mar 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15 shares (15% of shares), namely:
Norton, Shane Meredith Zachary (an individual) located at Hillcrest, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Norton, Shane Meredith Zachary (an individual) - located at Hillcrest, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the classification the Australian Bureau of Statistics issued to Caring Hands Limited. The Businesscheck database was updated on 10 Mar 2024.

Current address Type Used since
9 Nea Place, Hillcrest, Auckland, 0627 Physical & registered & service 19 Sep 2008
Contact info
64 27 5656635
Phone (Phone)
caring.hands@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Meredith Zachary Norton
Hillcrest, Auckland, 0627
Address used since 14 Sep 2007
Director 18 Oct 1999 - current
Alison Jane Norton
Hillcrest, Auckland, 0627
Address used since 14 Sep 2007
Director 10 Dec 2003 - current
Dylan Joel Llewellyn Norton
Birkenhead, Auckland,
Address used since 04 Feb 1997
Director 04 Feb 1997 - 18 Oct 1999
Evelyn Marian Norton
Birkenhead, Auckland,
Address used since 04 Feb 1997
Director 04 Feb 1997 - 03 Feb 1998
John Raymond Norton
Birkenhead, Auckland,
Address used since 04 Feb 1997
Director 04 Feb 1997 - 03 Feb 1998
Shane Meredith Zachary Norton
Birkenhead, Auckland,
Address used since 04 Feb 1997
Director 04 Feb 1997 - 03 Feb 1998
Addresses
Principal place of activity
9 Nea Place , Hillcrest , Auckland , 0627
Previous address Type Period
Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland Registered & physical 06 Nov 2002 - 19 Sep 2008
Herbke Accounting Services, 1st Floor, 233 State Highway 1, Albany, Auckland Registered 11 Apr 2000 - 06 Nov 2002
Herbke Accounting Services, 1st Floor, 233 State Highway 1, Albany, Auckland Physical 04 Feb 1997 - 06 Nov 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Norton, Shane Meredith Zachary
Individual
Hillcrest
Auckland
04 Feb 1997 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Norton, Shane Meredith Zachary
Individual
Hillcrest
Auckland
04 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Norton, Dylan Joel Llewellyn
Individual
Hillcrest
Auckland
04 Feb 1997 - 22 Oct 2020
Norton, John Raymond
Individual
Beachaven
Auckland
04 Feb 1997 - 22 Oct 2020
Norton, Evelyn Marian
Individual
Beachaven
Auckland
04 Feb 1997 - 22 Oct 2020
Location
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