Care Workplace Services Limited, a registered company, was incorporated on 28 Jun 2012. 9429030606623 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company was classified. The company has been supervised by 1 director, named Ian Mayo Kebbell - an active director whose contract started on 28 Jun 2012.
Last updated on 09 Mar 2024, BizDb's data contains detailed information about 1 address: 79 Fitzherbert Street, Petone, Lower Hutt, 5012 (type: physical, service).
Care Workplace Services Limited had been using 79 Fitzherbert Street, Petone, Lower Hutt as their physical address until 22 Jun 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 28 Jun 2019 to 28 Jun 2019 they were named Care Workplace Service Limited, from 11 Dec 2013 to 28 Jun 2019 they were named Kebbell Investments Limited and from 28 Jun 2012 to 11 Dec 2013 they were named Supercare Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 79 Fitzherbert Street, Petone, Lower Hutt, 5012 New Zealand
Physical address used from 12 Aug 2013 to 22 Jun 2015
Address #2: 173 Main Road, Tawa, Wellington, 5028 New Zealand
Registered address used from 28 Jun 2012 to 16 Aug 2013
Address #3: 173 Main Road, Tawa, Wellington, 5028 New Zealand
Physical address used from 28 Jun 2012 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Denton, Gary |
Tawa Wellington 5028 New Zealand |
21 Jun 2019 - |
Individual | Kebbell, Jocelyn |
Martinborough Martinborough 5711 New Zealand |
05 Dec 2013 - |
Director | Kebbell, Ian Mayo |
Martinborough Martinborough 5711 New Zealand |
28 Jun 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kebbell, Ian Mayo |
Martinborough Martinborough 5711 New Zealand |
28 Jun 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kebbell, Jocelyn |
Martinborough Martinborough 5711 New Zealand |
05 Dec 2013 - |
Ian Mayo Kebbell - Director
Appointment date: 28 Jun 2012
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 12 Jun 2015
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 14 Jun 2018
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