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Compcare Limited

Type: NZ Limited Company (Ltd)
9429036591251
NZBN
1194538
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
52 Sunrise Ave.,
Murrays Bay
North Shore City, Auckland 1311
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2009
52 Sunrise Avenue
Mairangi Bay
Auckland 0630
New Zealand
Registered address used since 06 Oct 2009
52 Sunrise Avnue
Mairangi Bay
Auckland 0630
New Zealand
Physical & service address used since 06 Oct 2009

Compcare Limited, a registered company, was registered on 07 Mar 2002. 9429036591251 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Mayada Alrufaie - an active director whose contract began on 07 Mar 2002,
Faiq Alrufaie - an active director whose contract began on 07 Mar 2002.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: 52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 (category: postal, office).
Compcare Limited had been using 52 Sunrise Ave.,, Murrays Bay, North Shore City, Auckland 1311 as their registered address until 06 Oct 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 New Zealand

Postal & office & delivery address used from 11 Oct 2019

Principal place of activity

52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 52 Sunrise Ave.,, Murrays Bay, North Shore City, Auckland 1311

Registered & physical address used from 03 Aug 2005 to 06 Oct 2009

Address #2: 160 Sunset Road, Glenfield, North Shore City, Auckland

Physical & registered address used from 03 Oct 2003 to 03 Aug 2005

Address #3: 2/1a Hart Road, Takapuna, Auckland

Physical & registered address used from 07 Mar 2002 to 03 Oct 2003

Contact info
64 21 1501591
Phone
maya@compcare.co.nz
Email
www.compcare.co.nz
24 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Alrufaie, Mayada Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Alrufaie, Faiq Mairangi Bay
Auckland
0630
New Zealand
Directors

Mayada Alrufaie - Director

Appointment date: 07 Mar 2002

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 29 Sep 2009


Faiq Alrufaie - Director

Appointment date: 07 Mar 2002

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 29 Sep 2009