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Contact C.a.r.e (nz) Limited

Type: NZ Limited Company (Ltd)
9429037333614
NZBN
1021230
Company Number
Registered
Company Status
Current address
5121 Orchard East Road
Ngatea 3597
New Zealand
Physical & service & registered address used since 18 Mar 2019

Contact C.a.r.e (Nz) Limited, a registered company, was incorporated on 13 Mar 2000. 9429037333614 is the business number it was issued. The company has been managed by 2 directors: Rhonda Leanne Speedy - an active director whose contract started on 13 Mar 2000,
Dale Weston Speedy - an active director whose contract started on 13 Mar 2000.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 5121 Orchard East Road, Ngatea, 3597 (types include: physical, service).
Contact C.a.r.e (Nz) Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their registered address up until 18 Mar 2019.
Old names for the company, as we managed to find at BizDb, included: from 13 Mar 2000 to 26 Feb 2009 they were named Blue Swallow Clinic's Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand

Registered address used from 13 Mar 2014 to 18 Mar 2019

Address: Orchard East Road, Ngatea, 3374 New Zealand

Physical address used from 04 Nov 2011 to 18 Mar 2019

Address: Orchard East Road, Ngatea, 3374 New Zealand

Registered address used from 04 Nov 2011 to 13 Mar 2014

Address: Ramesh Kumar, 48 Orchard Road, Ngatea New Zealand

Registered address used from 13 Apr 2000 to 04 Nov 2011

Address: Ramesh Kumar, 48 Orchard Road, Ngatea

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Ramesh Kumar, 48 Orchard Road, Ngatea New Zealand

Physical address used from 13 Mar 2000 to 04 Nov 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Speedy, Rhonda Leanne Ngatea
3597
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Speedy, Dale Weston Ngatea
3597
New Zealand
Directors

Rhonda Leanne Speedy - Director

Appointment date: 13 Mar 2000

Address: Ngatea, 3597 New Zealand

Address used since 03 Mar 2018

Address: Ngatea, 3597 New Zealand

Address used since 19 Mar 2016


Dale Weston Speedy - Director

Appointment date: 13 Mar 2000

Address: Ngatea, 3597 New Zealand

Address used since 03 Mar 2018

Address: Ngatea, 3597 New Zealand

Address used since 19 Mar 2016

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