Carepro Agency Limited, a registered company, was incorporated on 10 Mar 2000. 9429037346607 is the business number it was issued. This company has been supervised by 4 directors: Keith James Appleton - an active director whose contract started on 10 Mar 2000,
Lorraine Karen Appleton - an active director whose contract started on 10 Mar 2000,
Barry Pepperell - an inactive director whose contract started on 10 Mar 2000 and was terminated on 28 Jun 2002,
Janet Cecelia Pepperell - an inactive director whose contract started on 10 Mar 2000 and was terminated on 28 Jun 2002.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 (category: physical, registered).
Carepro Agency Limited had been using 208 Rocky Cutting Road, Rd 5, Tauranga as their registered address until 08 Jul 2019.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally there is the third share allotment (500 shares 50%) made up of 2 entities.
Previous addresses
Address: 208 Rocky Cutting Road, Rd 5, Tauranga, 3175 New Zealand
Registered & physical address used from 07 Jun 2016 to 08 Jul 2019
Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga
Registered & physical address used from 11 Sep 2001 to 11 Sep 2001
Address: 292 Pakuranga Rd, Pakuranga New Zealand
Registered & physical address used from 11 Sep 2001 to 07 Jun 2016
Address: Suite 4, First Floor, Anz Bank House, 10 Aylesbury St, The Plaza, Pakuranga
Registered address used from 12 Apr 2000 to 11 Sep 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Appleton, Lorraine Karen |
Rd 5 Tauranga 3175 New Zealand |
10 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Appleton, Keith James |
Rd 5 Tauranga 3175 New Zealand |
10 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Appleton, Keith James |
Rd 5 Tauranga 3175 New Zealand |
10 Mar 2000 - |
| Individual | Appleton, Lorraine Karen |
Rd 5 Tauranga 3175 New Zealand |
10 Mar 2000 - |
Keith James Appleton - Director
Appointment date: 10 Mar 2000
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Lorraine Karen Appleton - Director
Appointment date: 10 Mar 2000
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 27 May 2016
Barry Pepperell - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 28 Jun 2002
Address: Pakuranga,
Address used since 10 Mar 2000
Janet Cecelia Pepperell - Director (Inactive)
Appointment date: 10 Mar 2000
Termination date: 28 Jun 2002
Address: Pakuranga,
Address used since 10 Mar 2000
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