General information
Care Group Investments Limited
Type: NZ Limited Company (Ltd)9429046175021
New Zealand Business Number
6304794
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description
Care Group Investments Limited (New Zealand Business Number 9429046175021) was registered on 07 Jun 2017. 5 addresess are currently in use by the company: 260 Botany Road, Golflands, Auckland, 2013 (type: postal, office). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Care Group Limited (an entity) located at Golflands, Auckland postcode 2013. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Care Group Investments Limited. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 07 Jun 2017 |
| 260 Botany Road, Golflands, Auckland, 2013 | Postal & office & delivery | 29 Apr 2019 |
Contact info
64 27 5429665
Phone (Phone)
64 27 5756767
Phone (Phone)
64 9 2771516
Phone (Phone)
kiasha@eastcare.co.nz
Email
barbara@eastcare.co.nz
Email
accounts@eastcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Louise Ward
Rd 1, Pukekohe, 2676
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 30 Nov 2022 |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 07 Jun 2017 |
Director | 07 Jun 2017 - 03 Mar 2019 |
Addresses
Principal place of activity
| 260 Botany Road , Golflands , Auckland , 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
07 Jun 2017 - current |
Ultimate Holding Company
| Name | Care Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 386250 |
| Country of origin | NZ |
| Address |
260 Botany Road Howick Auckland |
Location
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