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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Berkman, Hendrik |
Matua Tauranga 3110 New Zealand |
21 Jun 2006 - |
Individual | Tencate Nieboer, Bianca |
Matua Tauranga 3110 New Zealand |
21 Jun 2006 - |
Individual | Tencate, Wouter-jan |
Matua Tauranga 3110 New Zealand |
21 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tencate, Wouter-jan |
Matua Tauranga 3110 New Zealand |
13 Jan 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Tencate Nieboer, Bianca |
Matua Tauranga 3110 New Zealand |
13 Jan 2004 - |
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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