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Bicare Finance Limited

Type: NZ Limited Company (Ltd)
9429041644966
NZBN
5626167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
703a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Service & physical address used since 26 Mar 2015
703a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Registered address used since 01 Apr 2015
703a Manukau Road
Royal Oak
Auckland 1023
New Zealand
Office address used since 03 Mar 2020

Bicare Finance Limited was launched on 09 Mar 2015 and issued an NZ business identifier of 9429041644966. This registered LTD company has been run by 4 directors: Ying Jian Wang - an active director whose contract started on 09 Mar 2015,
Yingjian Wang - an active director whose contract started on 09 Mar 2015,
Xuejiao Cai - an active director whose contract started on 01 Jan 2018,
Xuejiao Cai - an inactive director whose contract started on 09 Mar 2015 and was terminated on 08 Apr 2015.
According to BizDb's data (updated on 24 Feb 2024), the company uses 1 address: Unit B1, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 (types include: registered, service).
Until 26 Mar 2015, Bicare Finance Limited had been using 75 Freeland Avenue, Mount Roskill, Auckland as their physical address.
BizDb found other names for the company: from 18 Mar 2015 to 23 Nov 2017 they were named Bicare Loan Auckland Limited, from 09 Mar 2015 to 18 Mar 2015 they were named Beca Loan Auckland Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Y & X Family Trustee Limited (an entity) located at Farm Cove, Auckland postcode 2012.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Wang, Ying Jian - located at Farm Cove, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Cai, Xuejiao, located at Farm Cove, Auckland (an individual). Bicare Finance Limited is classified as "Mortgage broking service" (ANZSIC K641930).

Addresses

Other active addresses

Address #4: 703a Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Postal & delivery address used from 03 Mar 2022

Address #5: Unit B1, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand

Office address used from 03 Mar 2023

Address #6: Unit B1, 18 Oteha Valley Road Extension, Albany, Auckland, 0632 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

703a Manukau Road, Royal Oak, Auckland, 1023 New Zealand


Previous addresses

Address #1: 75 Freeland Avenue, Mount Roskill, Auckland, 1041 New Zealand

Physical address used from 09 Mar 2015 to 26 Mar 2015

Address #2: 75 Freeland Avenue, Mount Roskill, Auckland, 1041 New Zealand

Registered address used from 09 Mar 2015 to 01 Apr 2015

Contact info
64 9 6251234
04 Mar 2019 Phone
admin@bicare.co.nz
02 Mar 2021 nzbn-reserved-invoice-email-address-purpose
admin@bicare.co.nz
04 Mar 2019 Email
www.bicare.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Y & X Family Trustee Limited
Shareholder NZBN: 9429046731227
Farm Cove
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wang, Ying Jian Farm Cove
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cai, Xuejiao Farm Cove
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Wang, Yingjian Half Moon Bay
Auckland
2012
New Zealand
Directors

Ying Jian Wang - Director

Appointment date: 09 Mar 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Oct 2015


Yingjian Wang - Director

Appointment date: 09 Mar 2015

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Oct 2015


Xuejiao Cai - Director

Appointment date: 01 Jan 2018

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 02 Mar 2021

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 01 Jan 2018


Xuejiao Cai - Director (Inactive)

Appointment date: 09 Mar 2015

Termination date: 08 Apr 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 09 Mar 2015

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