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).
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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