Shortcuts

Lifecare Construction (geraldine) Limited

Type: NZ Limited Company (Ltd)
9429041402139
NZBN
5451302
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Suite 4, 10a Aylesbury Street
Pakuranga
Auckland 2010
New Zealand
Registered & physical address used since 07 Dec 2015
46 Gavin Street
Ellerslie
Auckland 1060
New Zealand
Registered & service address used since 12 Dec 2022

Lifecare Construction (Geraldine) Limited was incorporated on 09 Sep 2014 and issued a New Zealand Business Number of 9429041402139. The registered LTD company has been run by 2 directors: Brian Leon Thibaud - an active director whose contract began on 09 Sep 2014,
Terence Patrick Coombs - an inactive director whose contract began on 09 Sep 2014 and was terminated on 24 Feb 2021.
According to our data (last updated on 09 Apr 2024), this company uses 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (types include: registered, service).
Up until 07 Dec 2015, Lifecare Construction (Geraldine) Limited had been using Suite 2, 10A Aylesbury Street, Pakuranga, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hpa Group 2009 Limited (an entity) located at Ellerslie, Auckland postcode 1060. Lifecare Construction (Geraldine) Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

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

Contact info
64 9 9743641
03 Dec 2018 Phone
brian@impactaccountingservices.com
03 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hpa Group 2009 Limited
Shareholder NZBN: 9429032387728
Ellerslie
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lifecare Construction (group) 2010 Limited
Shareholder NZBN: 9429031274531
Company Number: 3223977
Entity Lifecare Construction (group) 2010 Limited
Shareholder NZBN: 9429031274531
Company Number: 3223977
Entity Lifecare Construction (group) Limited
Shareholder NZBN: 9429031274531
Company Number: 3223977
Entity Lifecare Construction (group) Limited
Shareholder NZBN: 9429031274531
Company Number: 3223977

Ultimate Holding Company

21 Jul 1991
Effective Date
Hpa Group 2009 Limited
Name
Ltd
Type
2211080
Ultimate Holding Company Number
NZ
Country of origin
Directors

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

Nearby companies

Manuka Global Enterprise Limited
Level 3, Plaza Towers

Mckenzie Maurice Partner Limited
Suite 2, 10a Aylesbury Street

Lifecare Construction (group) 2010 Limited
Suite 4, 10a Aylesbury Street

Hpa Group 2009 Limited
Suite 4, 10a Aylesbury Street

Mckenzie Healthcare Land Limited
Suite 4, 10a Aylesbury Street

Mckenzie Healthcare Limited
Suite 4, 10a Aylesbury Street

Similar companies

Lifecare Construction (gisborne) Limited
Suite 2, 10a Aylesbury Street

Lifecare Construction (group) 2010 Limited
Suite 4, 10a Aylesbury Street

Lifecare Homes Limited
Suite 2, 10a Aylesbury Street

Pj Building Group Limited
9 Steeple Rise

Urry & Burgess Construction Limited
Suite 203 Pakuranga Plaza Tower

Xing Yuan Limited
36 Dale Crescent