Bicare Finance Limited (issued an NZBN of 9429041644966) was registered on 09 Mar 2015. 8 addresess are currently in use by the company: Unit B1, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (type: registered, service). 75 Freeland Avenue, Mount Roskill, Auckland had been their physical address, up to 26 Mar 2015. Bicare Finance Limited used more names, namely: Bicare Loan Auckland Limited from 18 Mar 2015 to 23 Nov 2017, Beca Loan Auckland Limited (09 Mar 2015 to 18 Mar 2015). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98 per cent of shares), namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wang, Ying Jian (an individual) - located at Farm Cove, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (an individual). "Mortgage broking service" (business classification K641930) is the category the ABS issued Bicare Finance Limited. The Businesscheck data was last updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
703a Manukau Road, Royal Oak, Auckland, 1023 | Service & physical | 26 Mar 2015 |
703a Manukau Road, Royal Oak, Auckland, 1023 | Registered | 01 Apr 2015 |
703a Manukau Road, Royal Oak, Auckland, 1023 | Office | 03 Mar 2020 |
703a Manukau Road, Royal Oak, Auckland, 1023 | Postal & delivery | 03 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Ying Jian Wang
Farm Cove, Auckland, 2012
Address used since 02 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 01 Oct 2015 |
Director | 09 Mar 2015 - current |
Yingjian Wang
Half Moon Bay, Auckland, 2012
Address used since 01 Oct 2015 |
Director | 09 Mar 2015 - current |
Xuejiao Cai
Farm Cove, Auckland, 2012
Address used since 02 Mar 2021
Half Moon Bay, Auckland, 2012
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
Xuejiao Cai
Mount Roskill, Auckland, 1041
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 08 Apr 2015 |
Type | Used since | |
---|---|---|
703a Manukau Road, Royal Oak, Auckland, 1023 | Postal & delivery | 03 Mar 2022 |
Unit B1, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 | Office | 03 Mar 2023 |
Unit B1, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 | Registered & service | 13 Mar 2023 |
703a Manukau Road , Royal Oak , Auckland , 1023 |
Previous address | Type | Period |
---|---|---|
75 Freeland Avenue, Mount Roskill, Auckland, 1041 | Physical | 09 Mar 2015 - 26 Mar 2015 |
75 Freeland Avenue, Mount Roskill, Auckland, 1041 | Registered | 09 Mar 2015 - 01 Apr 2015 |
Shareholder Name | Address | Period |
---|---|---|
Y & X Family Trustee Limited Shareholder NZBN: 9429046731227 Entity (NZ Limited Company) |
Farm Cove Auckland 2012 |
29 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Ying Jian Individual |
Farm Cove Auckland 2012 |
24 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Cai, Xuejiao Individual |
Farm Cove Auckland 2012 |
09 Mar 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Yingjian Director |
Half Moon Bay Auckland 2012 |
09 Mar 2015 - 24 Apr 2019 |
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