Caregiver Payroll Services Limited, a registered company, was registered on 30 Oct 2008. 9429032499919 is the business number it was issued. This company has been run by 2 directors: Tina Mae George - an active director whose contract started on 04 Dec 2012,
Harold Morley Mcisaac - an inactive director whose contract started on 30 Oct 2008 and was terminated on 28 Jun 2014.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Welland Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Caregiver Payroll Services Limited had been using 1A/196 East Coast Road, Forrest Hill, Auckland as their registered address up to 26 May 2015.
One entity owns all company shares (exactly 1000 shares) - Financial Accounting Services Limited - located at 0627, Hillcrest, Auckland.
Previous addresses
Address: 1a/196 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 27 May 2013 to 26 May 2015
Address: Unit 2/2b William Pickering Drive, North Harbour, North Shore City New Zealand
Physical & registered address used from 30 Oct 2008 to 27 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Financial Accounting Services Limited Shareholder NZBN: 9429034258613 |
Hillcrest Auckland 0627 New Zealand |
24 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcisaac, Douglas Morley |
Albany Auckland 0632 New Zealand |
24 Mar 2015 - 24 Mar 2015 |
| Individual | George, Tina Mae |
Hillcrest Auckland 0627 New Zealand |
30 Oct 2008 - 24 Mar 2015 |
| Individual | Mcisaac, Harold Morley |
Castor Bay Auckland 0620 New Zealand |
30 Oct 2008 - 24 Mar 2015 |
| Individual | Varney, James Thomas |
5-7 Corinthian Drive Albany, Auckland 0632 New Zealand |
24 Mar 2015 - 24 Mar 2015 |
| Individual | Mcisaac, Andrew Morley |
South Lake Tahoe California 96150 United States |
24 Mar 2015 - 24 Mar 2015 |
Ultimate Holding Company
Tina Mae George - Director
Appointment date: 04 Dec 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 04 Dec 2012
Harold Morley Mcisaac - Director (Inactive)
Appointment date: 30 Oct 2008
Termination date: 28 Jun 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 Nov 2013
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