Care Park New Zealand Limited, a registered company, was incorporated on 18 Mar 2002. 9429036600564 is the NZBN it was issued. This company has been run by 3 directors: Craig Grenfell Williams - an active director whose contract began on 17 Nov 2022,
Paul Feltrin - an active director whose contract began on 17 Nov 2022,
Robert Paul Belteky - an inactive director whose contract began on 18 Mar 2002 and was terminated on 20 Dec 2022.
Last updated on 15 May 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Care Park New Zealand Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Care Park Group P/L - located at 1023, Melbourne, Victoria.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 18 Jun 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Oct 2017 to 18 Jun 2019
Address: 8 Lorne Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 Mar 2015 to 10 Oct 2017
Address: 197 Wakefield Street, Wellington 6011 New Zealand
Registered & physical address used from 10 Mar 2010 to 03 Mar 2015
Address: 10 Stewart Duff Drive, Miramar, Wellington
Physical & registered address used from 22 Apr 2002 to 10 Mar 2010
Address: C/o Quigg Partners, Level 7, The Todd Building, 28 Brandon Street, Wellington
Physical & registered address used from 18 Mar 2002 to 22 Apr 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Care Park Group P/l |
Melbourne Victoria 3004 Australia |
03 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Warmlink Pty Limited | 18 Mar 2002 - 03 Dec 2009 | |
| Other | Null - Chart Bridge Pty Limited | 18 Mar 2002 - 03 Dec 2009 | |
| Individual | Chiu, Dato David |
121 Des Voeux Road Central Hong Kong |
18 Mar 2002 - 03 Dec 2009 |
| Other | Warmlink Pty Limited | 18 Mar 2002 - 03 Dec 2009 | |
| Other | Chart Bridge Pty Limited | 18 Mar 2002 - 03 Dec 2009 |
Ultimate Holding Company
Craig Grenfell Williams - Director
Appointment date: 17 Nov 2022
ASIC Name: 124 York Street Pty Ltd
Address: Hawthorn, Vic, 3122 Australia
Address used since 17 Nov 2022
Paul Feltrin - Director
Appointment date: 17 Nov 2022
ASIC Name: 124 York Street Pty Ltd
Address: Vic, 3000 Australia
Address used since 02 Sep 2023
Address: Ivanhoe, Vic, 3079 Australia
Address used since 17 Nov 2022
Robert Paul Belteky - Director (Inactive)
Appointment date: 18 Mar 2002
Termination date: 20 Dec 2022
ASIC Name: Care Park Pty Ltd
Address: Level 18, 530 Collins St, Melbourne Vic, 3004 Australia
Address: Point Cook, Victoria 3028, Australia
Address used since 03 Sep 2007
Address: South Boulevard, Point Cook, Victoria, 3030 Australia
Address used since 09 Oct 2018
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