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Tender Care Limited

Type: NZ Limited Company (Ltd)
9429033687186
NZBN
1896334
Company Number
Registered
Company Status
Current address
Staples Rodway Waikato L P
Level 4, B N Z Building, 354 Victoria St
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 09 Dec 2011
Waikato Mail Centre
Whitiora
Hamilton 3240
New Zealand
Registered & physical & service address used since 06 May 2019

Tender Care Limited was launched on 22 Dec 2006 and issued an NZBN of 9429033687186. This registered LTD company has been supervised by 2 directors: Annette Eksteen - an active director whose contract began on 22 Dec 2006,
Hendrik Jacobus Eksteen - an active director whose contract began on 22 Dec 2006.
As stated in our information (updated on 28 Mar 2024), the company uses 2 addresses: Waikato Mail Centre, Whitiora, Hamilton, 3240 (registered address),
Waikato Mail Centre, Whitiora, Hamilton, 3240 (physical address),
Waikato Mail Centre, Whitiora, Hamilton, 3240 (service address),
Staples Rodway Waikato L P, Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 (other address) among others.
Up until 06 May 2019, Tender Care Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Eksteen, Annette (an individual) located at Hamilton,
Eksteen, Hendrik Jacobus (an individual) located at Hamilton.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Eksteen, Annette - located at Hamilton,
Eksteen, Hendrik Jacobus - located at Hamilton.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Eksteen, Hendrik Jacobus, located at Hamilton (an individual).

Addresses

Previous addresses

Address #1: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 29 Nov 2017 to 06 May 2019

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 29 Nov 2017

Address #3: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Jul 2011 to 19 Dec 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 26 May 2010 to 08 Jul 2011

Address #5: Prior Blackburn Limited, Chartered Accountants, 67 Seddon Road, Hamilton

Registered address used from 04 May 2007 to 26 May 2010

Address #6: Prior Blackburn Limited, Chartered Accounants, 67 Seddon Road, Hamilton

Physical address used from 04 May 2007 to 26 May 2010

Address #7: 298 Tristram Street, Hamilton

Registered & physical address used from 22 Dec 2006 to 04 May 2007

Address #8: 298 Tristam Street, Hamilton

Physical & registered address used from 22 Dec 2006 to 22 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Eksteen, Annette Hamilton
Individual Eksteen, Hendrik Jacobus Hamilton
Shares Allocation #2 Number of Shares: 49
Individual Eksteen, Annette Hamilton
Individual Eksteen, Hendrik Jacobus Hamilton
Shares Allocation #3 Number of Shares: 1
Individual Eksteen, Hendrik Jacobus Hamilton
Shares Allocation #4 Number of Shares: 1
Individual Eksteen, Annette Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Individual Blackburn, Trevor George Hamilton
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity Htt 2009 Limited
Shareholder NZBN: 9429032417838
Company Number: 2204121
Entity Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Directors

Annette Eksteen - Director

Appointment date: 22 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2010


Hendrik Jacobus Eksteen - Director

Appointment date: 22 Dec 2006

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2010

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