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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Patsy Louise Eyres |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Michael Paul Eyres |
Greenhithe Auckland 0632 New Zealand |
19 Feb 2001 - |
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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