General information

Bicare Finance Limited

Type: NZ Limited Company (Ltd)
9429041644966
New Zealand Business Number
5626167
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641930 - Mortgage Broking Service
Industry classification codes with description

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
Contact info
64 9 6251234
Phone (Phone)
admin@bicare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@bicare.co.nz
Email
www.bicare.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Y & X Family Trustee Limited
Shareholder NZBN: 9429046731227
Entity (NZ Limited Company)
Farm Cove
Auckland
2012
29 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wang, Ying Jian
Individual
Farm Cove
Auckland
2012
24 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cai, Xuejiao
Individual
Farm Cove
Auckland
2012
09 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Wang, Yingjian
Director
Half Moon Bay
Auckland
2012
09 Mar 2015 - 24 Apr 2019
Location
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