Care Park New Zealand Properties Limited
Type: NZ Limited Company (Ltd)Care Park New Zealand Properties Limited (issued an NZ business number of 9429041393451) was registered on 02 Sep 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
136 795 536 - Care Park Group Pty Limited (an other) located at Melbourne, Victoria postcode 3004. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued Care Park New Zealand Properties Limited. The Businesscheck database was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Grenfell Williams
Hawthorn, Vic, 3122
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Paul Feltrin
Melbourne, Vic, 3000
Address used since 01 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, 3030
Address used since 02 Sep 2014
Level 18, 530 Collins St, Melbourne Vic, 3004
Address used since 01 Jan 1970 |
Director | 02 Sep 2014 - 20 Dec 2022 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Jun 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 Oct 2018 - 18 Jun 2019 |
| 8 Lorne Steet, Te Aro, Wellington, 6011 | Registered & physical | 09 Sep 2015 - 17 Oct 2018 |
| 197 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Sep 2014 - 09 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
136 795 536 - Care Park Group Pty Limited Other (Other) |
Melbourne Victoria 3004 |
02 Sep 2014 - current |
Ultimate Holding Company
| Effective Date | 07 Feb 2017 |
| Name | Care Park Group Pty Ltd |
| Type | Care Park Group Pty Ltd |
| Ultimate Holding Company Number | 136795536 |
| Country of origin | AU |
 |
Sevenaway Trustaide Limited Marram Community Trust |
|
Blue Rock Enterprises Limited Apartment 8g, 10 Lorne Street |
|
Good Bitches Trust 5i/10 Lorne Street |
|
Forge Forests Limited 11 Tennyson Street |
|
Tenfour Technology Limited 39 Cambridge Terrace |
|
Bamonte Holdings Limited 12 Fifeshire Ave |
|
College Hill Trust Limited Level 1 |
|
Solicitors Property Centre Limited 18-24 Allen Street |
|
Lbr Investments Limited 43 Hania Street |
|
Big Feta Holdings Limited 45 Hania Street |
|
Adlam Properties Wellington (2012) Limited 39 Haining Street |