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Catecare Company Limited

Type: NZ Limited Company (Ltd)
9429035593669
NZBN
1473417
Company Number
Registered
Company Status
Current address
7 Cathray Place
Matua
Tauranga 3110
New Zealand
Physical & registered & service address used since 10 Jul 2012

Catecare Company Limited, a registered company, was launched on 13 Jan 2004. 9429035593669 is the number it was issued. This company has been run by 2 directors: Wouter-Jan Tencate - an active director whose contract began on 13 Jan 2004,
Bianca Tencate Nieboer - an active director whose contract began on 13 Jan 2004.
Updated on 21 Feb 2024, the BizDb data contains detailed information about 1 address: 7 Cathray Place, Matua, Tauranga, 3110 (types include: physical, registered).
Catecare Company Limited had been using 124 Waratah Street, Matua, Tauranga as their physical address up to 10 Jul 2012.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 124 Waratah Street, Matua, Tauranga, 3110 New Zealand

Physical & registered address used from 12 Jul 2011 to 10 Jul 2012

Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered address used from 15 Jul 2008 to 12 Jul 2011

Address: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 19 Sep 2007 to 15 Jul 2008

Address: 54a Pleasant Road, Glen Eden, Auckland New Zealand

Physical address used from 19 Sep 2007 to 12 Jul 2011

Address: 20 Braemar Road, Castor Bay, North Shore, Auckland

Registered & physical address used from 13 Jan 2004 to 19 Sep 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Berkman, Hendrik Matua
Tauranga
3110
New Zealand
Individual Tencate Nieboer, Bianca Matua
Tauranga
3110
New Zealand
Individual Tencate, Wouter-jan Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tencate, Wouter-jan Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tencate Nieboer, Bianca Matua
Tauranga
3110
New Zealand
Directors

Wouter-jan Tencate - Director

Appointment date: 13 Jan 2004

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Jul 2012


Bianca Tencate Nieboer - Director

Appointment date: 13 Jan 2004

Address: Matua, Tauranga, 3110 New Zealand

Address used since 15 Jul 2012

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