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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Eksteen, Annette |
Hamilton |
22 Dec 2006 - |
Individual | Eksteen, Hendrik Jacobus |
Hamilton |
22 Dec 2006 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Eksteen, Annette |
Hamilton |
22 Dec 2006 - |
Individual | Eksteen, Hendrik Jacobus |
Hamilton |
22 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Eksteen, Hendrik Jacobus |
Hamilton |
22 Dec 2006 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Eksteen, Annette |
Hamilton |
22 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
13 Apr 2010 - 30 Jun 2011 | |
Individual | Blackburn, Trevor George |
Hamilton |
22 Dec 2006 - 27 Jun 2010 |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
13 Apr 2010 - 30 Jun 2011 | |
Entity | Htt 2009 Limited Shareholder NZBN: 9429032417838 Company Number: 2204121 |
13 Apr 2010 - 30 Jun 2011 | |
Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
13 Apr 2010 - 30 Jun 2011 |
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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