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The Infocare Company Limited

Type: NZ Limited Company (Ltd)
9429037707743
NZBN
936743
Company Number
Registered
Company Status
Current address
Finman Services (paraparaumu) Limited
Unit 14a
12 Marine Parade, Paraparaumu Beach
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Jan 2009
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Service & physical address used since 08 Mar 2011
44 Ihakara Street
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 19 May 2011

The Infocare Company Limited, a registered company, was registered on 23 Dec 1998. 9429037707743 is the NZBN it was issued. This company has been run by 2 directors: David Alexander Wardrop - an active director whose contract started on 23 Dec 1998,
Pamela Hughes - an inactive director whose contract started on 23 Dec 1998 and was terminated on 04 Feb 2023.
Last updated on 07 Jun 2025, BizDb's data contains detailed information about 1 address: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (type: registered, physical).
The Infocare Company Limited had been using 44 Ihakara Street, Paraparaumu, Paraparaumu as their registered address up to 19 May 2011.
A single entity owns all company shares (exactly 200 shares) - Wardrop, David Alexander - located at 5032, Whitby, Porirua.

Addresses

Previous addresses

Address #1: 44 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 08 Mar 2011 to 19 May 2011

Address #2: Unit 12a, Marine Parade, Paraparaumu

Registered address used from 21 Nov 2007 to 21 Nov 2007

Address #3: 89 Kahu Road, Paremata New Zealand

Physical address used from 21 Nov 2007 to 08 Mar 2011

Address #4: 89 Kahu Road, Paremata New Zealand

Registered address used from 21 Nov 2007 to 21 Nov 2007

Address #5: Finman Services (paraparaumu) Ltd, Unit 12a, 14 Marine Parade, Paraparaumu Beach

Registered address used from 21 Nov 2007 to 21 Nov 2007

Address #6: 7 Forth Place, Papakowhai, Porirua, 5024

Registered & physical address used from 12 Mar 2007 to 21 Nov 2007

Address #7: 55 Eatwell Avenue, Paraparaumu, Kapiti Coast

Registered & physical address used from 02 Aug 2004 to 12 Mar 2007

Address #8: 85 Alexander Road, Raumati Beach, Kapiti Coast

Registered & physical address used from 13 Jan 2003 to 02 Aug 2004

Address #9: 14 Cecil Road, Tawa, Wellington

Registered address used from 12 Apr 2000 to 13 Jan 2003

Address #10: 14 Cecil Road, Tawa, Wellington

Physical address used from 23 Dec 1998 to 13 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200
Individual Wardrop, David Alexander Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hughes, Pamela Whitby
Porirua
5024
New Zealand
Directors

David Alexander Wardrop - Director

Appointment date: 23 Dec 1998

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Feb 2023

Address: Paremata, Wellington, 5024 New Zealand

Address used since 19 Feb 2016


Pamela Hughes - Director (Inactive)

Appointment date: 23 Dec 1998

Termination date: 04 Feb 2023

Address: Whitby, Porirua, 5024 New Zealand

Address used since 13 Feb 2023

Address: Paremata, Wellington, 5024 New Zealand

Address used since 19 Feb 2016