Care Park New Zealand Properties Limited, a registered company, was incorporated on 02 Sep 2014. 9429041393451 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. The company has been supervised by 3 directors: Craig Grenfell Williams - an active director whose contract started on 17 Nov 2022,
Paul Feltrin - an active director whose contract started on 17 Nov 2022,
Robert Paul Belteky - an inactive director whose contract started on 02 Sep 2014 and was terminated on 20 Dec 2022.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, service).
Care Park New Zealand Properties Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - 136 795 536 - Care Park Group Pty Limited - located at 1023, Melbourne, Victoria.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jun 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Oct 2018 to 18 Jun 2019
Address: 8 Lorne Steet, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 09 Sep 2015 to 17 Oct 2018
Address: 197 Wakefield Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Sep 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 136 795 536 - Care Park Group Pty Limited |
Melbourne Victoria 3004 Australia |
02 Sep 2014 - |
Ultimate Holding Company
Craig Grenfell Williams - Director
Appointment date: 17 Nov 2022
ASIC Name: 124 York Street Pty Ltd
Address: Hawthorn, Vic, 3122 Australia
Address used since 17 Nov 2022
Paul Feltrin - Director
Appointment date: 17 Nov 2022
ASIC Name: 124 York Street Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address used since 01 Sep 2023
Address: Ivanhoe, Vic, 3079 Australia
Address used since 17 Nov 2022
Robert Paul Belteky - Director (Inactive)
Appointment date: 02 Sep 2014
Termination date: 20 Dec 2022
ASIC Name: Care Park Pty Ltd
Address: Level 18, 530 Collins St, Melbourne Vic, 3004 Australia
Address: Point Cook, Victoria, 3030 Australia
Address used since 02 Sep 2014
Address: Level 18, 530 Collins St, Melbourne Vic, 3004 Australia
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