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Care Mobile Nz Limited

Type: NZ Limited Company (Ltd)
9429030577626
NZBN
3928622
Company Number
Registered
Company Status
109580031
GST Number
No Abn Number
Australian Business Number
G422930
Industry classification code
Electronic Goods Retailing Nec
Industry classification description
Current address
319 Chapel Road
Flat Bush
Auckland 2016
New Zealand
Other address (Address For Share Register) used since 12 Jul 2016
6 Dione Place
Flat Bush
Auckland 2016
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 May 2018
6 Dione Place
Flat Bush
Auckland 2016
New Zealand
Physical & service address used since 23 May 2018

Care Mobile Nz Limited, a registered company, was registered on 24 Jul 2012. 9429030577626 is the NZBN it was issued. "Electronic goods retailing nec" (ANZSIC G422930) is how the company has been classified. This company has been managed by 2 directors: Sandeep Singh Luthra - an active director whose contract began on 24 Jul 2012,
Suman Luthra - an active director whose contract began on 24 Jul 2012.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 6 Dione Place, Flat Bush, Auckland, 2016 (registered address),
6 Dione Place, Flat Bush, Auckland, 2016 (office address),
6 Dione Place, Flat Bush, Auckland, 2016 (delivery address),
6 Dione Place, Flat Bush, Auckland, 2016 (postal address) among others.
Care Mobile Nz Limited had been using 319 Chapel Road, Flat Bush, Auckland as their physical address up to 23 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 6 Dione Place, Flat Bush, Auckland, 2016 New Zealand

Office & delivery & postal address used from 07 May 2019

Address #5: 6 Dione Place, Flat Bush, Auckland, 2016 New Zealand

Registered address used from 25 May 2020

Principal place of activity

6 Dione Place, Flat Bush, Auckland, 2016 New Zealand


Previous addresses

Address #1: 319 Chapel Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 20 Jul 2016 to 23 May 2018

Address #2: 25b Glen Avenue, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 20 May 2015 to 20 Jul 2016

Address #3: 4 Stolford Crescent, New Lynn, Auckland, 0600 New Zealand

Physical address used from 24 Jul 2012 to 20 May 2015

Address #4: 4 Stolford Crescent, New Lynn, Auckland, 0600 New Zealand

Registered address used from 24 Jul 2012 to 25 May 2020

Contact info
64 27 2774817
07 May 2019 Phone
sandeep@hotmail.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
www.digitalcare.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Luthra, Sandeep Singh Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Luthra, Suman Flat Bush
Auckland
2016
New Zealand
Directors

Sandeep Singh Luthra - Director

Appointment date: 24 Jul 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 May 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 May 2016


Suman Luthra - Director

Appointment date: 24 Jul 2012

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 15 May 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 May 2016

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