Lifecare Construction (Gisborne) Limited, a registered company, was registered on 09 Sep 2014. 9429041402009 is the New Zealand Business Number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been run by 2 directors: Brian Leon Thibaud - an active director whose contract started on 09 Sep 2014,
Terence Patrick Coombs - an inactive director whose contract started on 09 Sep 2014 and was terminated on 24 Feb 2021.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (types include: registered, service).
Lifecare Construction (Gisborne) Limited had been using Suite 2, 10A Aylesbury Street, Pakuranga, Auckland as their registered address up to 07 Dec 2015.
A single entity controls all company shares (exactly 100 shares) - Hpa Group 2009 Limited - located at 1060, Ellerslie, Auckland.
Previous address
Address #1: Suite 2, 10a Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 09 Sep 2014 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hpa Group 2009 Limited Shareholder NZBN: 9429032387728 |
Ellerslie Auckland 1060 New Zealand |
29 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 29 Nov 2015 | |
| Entity | Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 29 Nov 2015 | |
| Entity | Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 29 Nov 2015 | |
| Entity | Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 29 Nov 2015 |
Ultimate Holding Company
Brian Leon Thibaud - Director
Appointment date: 09 Sep 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Sep 2014
Terence Patrick Coombs - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 24 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 09 Sep 2014
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