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).
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
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 | Period |
---|---|---|---|
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 |
29 Mar 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wang, Ying Jian |
Farm Cove Auckland 2012 New Zealand |
24 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Cai, Xuejiao |
Farm Cove Auckland 2012 New Zealand |
09 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Wang, Yingjian |
Half Moon Bay Auckland 2012 New Zealand |
09 Mar 2015 - 24 Apr 2019 |
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
Ndl Pharmaceuticals Limited
703a Manukau Road
Ndl Ventures Limited
703a Manukau Road
Skyway Investments Limited
703a Manukau Road
Aaria Pharmaceuticals Limited
703a Manukau Road
Ac Sunshine Property Holding Limited
703a Manukau Road
Avyra Pharmaceuticals Limited
703a Manukau Road
Blue Sky International Trading Limited
703a Manukau Road
Custom Financial Solutions Limited
115 Pah Road
Elite Mortgage Limited
37a Campbell Road
Mcy Limited
4 Grey Street
The Loan Broker Limited
713 Mount Albert Road
The Mortgage Boutique Limited
4/46 Forbes Street