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Capital Residential Care Limited

Type: NZ Limited Company (Ltd)
9429041689448
NZBN
5664228
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
56-58 Marine Parade
Otaki Beach
Otaki 5512
New Zealand
Registered address used since 09 Jul 2015
19 Wangapeka Way
Aotea
Porirua 5024
New Zealand
Physical & service address used since 06 Jul 2022

Capital Residential Care Limited was registered on 02 Apr 2015 and issued an NZ business identifier of 9429041689448. This registered LTD company has been managed by 2 directors: Dashuang Zhou - an active director whose contract began on 02 Apr 2015,
Hongbo Zeng - an active director whose contract began on 02 Apr 2015.
As stated in BizDb's data (updated on 10 Apr 2024), this company uses 2 addresses: 19 Wangapeka Way, Aotea, Porirua, 5024 (physical address),
19 Wangapeka Way, Aotea, Porirua, 5024 (service address),
56-58 Marine Parade, Otaki Beach, Otaki, 5512 (registered address).
Up until 06 Jul 2022, Capital Residential Care Limited had been using 56-58 Marine Parade, Otaki Beach, Otaki as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhou, Dashuang (a director) located at Aotea, Porirua postcode 5024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Zeng, Hongbo - located at Aotea, Porirua. Capital Residential Care Limited is classified as "Rest home operation" (business classification Q860130).

Addresses

Principal place of activity

56-58 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand


Previous addresses

Address #1: 56-58 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand

Physical address used from 09 Jul 2015 to 06 Jul 2022

Address #2: 23 Woodhouse Avenue, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 02 Apr 2015 to 09 Jul 2015

Contact info
64 06 3647399
Phone
capitalresidentialcarelimited@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 10 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Zhou, Dashuang Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Zeng, Hongbo Aotea
Porirua
5024
New Zealand
Directors

Dashuang Zhou - Director

Appointment date: 02 Apr 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 28 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Apr 2015


Hongbo Zeng - Director

Appointment date: 02 Apr 2015

Address: Aotea, Porirua, 5024 New Zealand

Address used since 28 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 Apr 2015

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