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Custom Care Nursing Limited

Type: NZ Limited Company (Ltd)
9429030495142
NZBN
4037778
Company Number
Registered
Company Status
110059051
GST Number
N721250
Industry classification code
Temporary Labour - Non-office Work - Including Up To 30% Office Work
Industry classification description
Current address
Level 1, 100 Dickens Street
Napier South
Napier 4110
New Zealand
Service & physical & registered address used since 10 Aug 2016
Level 1, 100 Dickens Street
Napier South
Napier 4110
New Zealand
Postal & office & delivery address used since 07 Aug 2020
200c Queen Street West
Hastings 4122
New Zealand
Shareregister & records address used since 13 Nov 2023

Custom Care Nursing Limited, a registered company, was registered on 15 Oct 2012. 9429030495142 is the NZ business number it was issued. "Temporary labour - non-office work - including up to 30% office work" (ANZSIC N721250) is how the company was categorised. The company has been managed by 3 directors: Jonathan Brittain - an active director whose contract started on 15 Oct 2012,
Alison Cherie Brittain - an active director whose contract started on 15 Oct 2012,
Lisa Annette Hampton - an inactive director whose contract started on 15 Oct 2012 and was terminated on 26 Jul 2017.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 200 Queen Street West, Hastings, 4122 (type: registered, service).
Custom Care Nursing Limited had been using 112 Hastings Street, Napier South, Napier as their registered address up until 10 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: Level 2, 200 Queen Street West, Hastings, 4122 New Zealand

Registered & service address used from 22 Nov 2023

Principal place of activity

Level 1, 100 Dickens Street, Napier South, Napier, 4110 New Zealand


Previous addresses

Address #1: 112 Hastings Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 26 Jun 2015 to 10 Aug 2016

Address #2: 119 Kaimata Road, Napier, 4189 New Zealand

Registered & physical address used from 15 Oct 2012 to 26 Jun 2015

Contact info
64 22 3209286
29 Nov 2018 Phone
alison@customcarenursing.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.customcarenursing.co.nz
07 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brittain, Jonathan Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Brittain, Alison Cherie Rd 5
Hastings
4175
New Zealand
Directors

Jonathan Brittain - Director

Appointment date: 15 Oct 2012

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 25 Aug 2015


Alison Cherie Brittain - Director

Appointment date: 15 Oct 2012

Address: Rd 5, Hastings, 4175 New Zealand

Address used since 25 Aug 2015


Lisa Annette Hampton - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 26 Jul 2017

Address: Rd 2, Napier, 4182 New Zealand

Address used since 25 Aug 2015

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