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The Caring Card Company Limited

Type: NZ Limited Company (Ltd)
9429037000998
NZBN
1117287
Company Number
Registered
Company Status
Current address
Unit 8, 6 Westgate Drive
Massey
Westgate 0657
New Zealand
Registered & physical address used since 09 Oct 2013

The Caring Card Company Limited, a registered company, was registered on 19 Feb 2001. 9429037000998 is the NZBN it was issued. This company has been run by 2 directors: Michael Paul Eyres - an active director whose contract began on 19 Feb 2001,
Patsy Louise Eyres - an active director whose contract began on 19 Feb 2001.
Updated on 28 Feb 2022, our data contains detailed information about 1 address: Unit 8, 6 Westgate Drive, Massey, Westgate, 0657 (types include: registered, physical).
The Caring Card Company Limited had been using 361 Main Road, Huapai as their registered address up to 09 Oct 2013.
Past names for this company, as we found at BizDb, included: from 28 Aug 2006 to 03 Jun 2015 they were called Pedro Enterprises Limited, from 19 Feb 2001 to 28 Aug 2006 they were called Contract Packers Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address: 361 Main Road, Huapai New Zealand

Registered & physical address used from 26 Aug 2008 to 09 Oct 2013

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland

Registered & physical address used from 06 May 2008 to 26 Aug 2008

Address: 100 Bush Road, Albany, Auckland

Physical & registered address used from 19 Feb 2001 to 06 May 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Patsy Louise Eyres Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Michael Paul Eyres Greenhithe
Auckland
0632
New Zealand
Directors

Michael Paul Eyres - Director

Appointment date: 19 Feb 2001

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2013


Patsy Louise Eyres - Director

Appointment date: 19 Feb 2001

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Oct 2013

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