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Caring Hands Limited

Type: NZ Limited Company (Ltd)
9429038155840
NZBN
843680
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
9 Nea Place
Hillcrest
Auckland 0627
New Zealand
Physical & registered & service address used since 19 Sep 2008

Caring Hands Limited, a registered company, was incorporated on 04 Feb 1997. 9429038155840 is the NZBN it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company is classified. This company has been supervised by 6 directors: Shane Meredith Zachary Norton - an active director whose contract began on 18 Oct 1999,
Alison Jane Norton - an active director whose contract began on 10 Dec 2003,
Dylan Joel Llewellyn Norton - an inactive director whose contract began on 04 Feb 1997 and was terminated on 18 Oct 1999,
Evelyn Marian Norton - an inactive director whose contract began on 04 Feb 1997 and was terminated on 03 Feb 1998,
John Raymond Norton - an inactive director whose contract began on 04 Feb 1997 and was terminated on 03 Feb 1998.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 9 Nea Place, Hillcrest, Auckland, 0627 (type: physical, registered).
Caring Hands Limited had been using Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland as their registered address until 19 Sep 2008.
Other names used by this company, as we managed to find at BizDb, included: from 04 Feb 1997 to 18 Mar 2004 they were called Earthbound Enterprises Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 15 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35%).

Addresses

Principal place of activity

9 Nea Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: Earthstar Chartered Accountants, Level 1, 233 State Highway 17, Albany Village, Auckland

Registered & physical address used from 06 Nov 2002 to 19 Sep 2008

Address: Herbke Accounting Services, 1st Floor, 233 State Highway 1, Albany, Auckland

Registered address used from 11 Apr 2000 to 06 Nov 2002

Address: Herbke Accounting Services, 1st Floor, 233 State Highway 1, Albany, Auckland

Physical address used from 04 Feb 1997 to 06 Nov 2002

Contact info
64 27 5656635
Phone
caring.hands@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Individual Norton, Shane Meredith Zachary Hillcrest
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Norton, Shane Meredith Zachary Hillcrest
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norton, Dylan Joel Llewellyn Hillcrest
Auckland

New Zealand
Individual Norton, John Raymond Beachaven
Auckland

New Zealand
Individual Norton, Evelyn Marian Beachaven
Auckland

New Zealand
Directors

Shane Meredith Zachary Norton - Director

Appointment date: 18 Oct 1999

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Sep 2007


Alison Jane Norton - Director

Appointment date: 10 Dec 2003

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 14 Sep 2007


Dylan Joel Llewellyn Norton - Director (Inactive)

Appointment date: 04 Feb 1997

Termination date: 18 Oct 1999

Address: Birkenhead, Auckland,

Address used since 04 Feb 1997


Evelyn Marian Norton - Director (Inactive)

Appointment date: 04 Feb 1997

Termination date: 03 Feb 1998

Address: Birkenhead, Auckland,

Address used since 04 Feb 1997


John Raymond Norton - Director (Inactive)

Appointment date: 04 Feb 1997

Termination date: 03 Feb 1998

Address: Birkenhead, Auckland,

Address used since 04 Feb 1997


Shane Meredith Zachary Norton - Director (Inactive)

Appointment date: 04 Feb 1997

Termination date: 03 Feb 1998

Address: Birkenhead, Auckland,

Address used since 04 Feb 1997

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