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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alrufaie, Mayada |
Mairangi Bay Auckland 0630 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alrufaie, Faiq |
Mairangi Bay Auckland 0630 New Zealand |
02 Oct 2003 - |
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
Yghbmp Investments Limited
53a Sunrise Avenue
Ja Investments (1) Limited
2a Gull Lane
Hutchison Booth Trustee Limited
2 Gull Lane
The World Sunshine Church
37 Sunrise Avenue
Independent 3d Limited
79 Sunrise Avenue
The Murrays Bay Intermediate School Educational Trust
School Office