Lifecare Construction (Geraldine) Limited (issued an NZ business number of 9429041402139) was incorporated on 09 Sep 2014. 3 addresses are in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). Suite 2, 10A Aylesbury Street, Pakuranga, Auckland had been their registered address, up to 07 Dec 2015. 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:
Hpa Group 2009 Limited (an entity) located at Ellerslie, Auckland postcode 1060. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Lifecare Construction (Geraldine) Limited. The Businesscheck database was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 07 Dec 2015 |
46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
Name and Address | Role | Period |
---|---|---|
Brian Leon Thibaud
Dannemora, Auckland, 2016
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 24 Feb 2021 |
Previous address | Type | Period |
---|---|---|
Suite 2, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 09 Sep 2014 - 07 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Hpa Group 2009 Limited Shareholder NZBN: 9429032387728 Entity (NZ Limited Company) |
Ellerslie Auckland 1060 |
29 Nov 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 29 Nov 2015 | |
Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 29 Nov 2015 | |
Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 29 Nov 2015 | |
Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 29 Nov 2015 |
Effective Date | 21 Jul 1991 |
Name | Hpa Group 2009 Limited |
Type | Ltd |
Ultimate Holding Company Number | 2211080 |
Country of origin | NZ |
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