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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Luthra, Sandeep Singh |
Flat Bush Auckland 2016 New Zealand |
24 Jul 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Luthra, Suman |
Flat Bush Auckland 2016 New Zealand |
24 Jul 2012 - |
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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