Care Group Investments Limited, a registered company, was incorporated on 07 Jun 2017. 9429046175021 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been supervised by 7 directors: Bruce Stephen Greenfield - an active director whose contract began on 19 Jul 2017,
Louise Ward - an active director whose contract began on 19 Jul 2017,
Brett Carl Andrew Hyland - an active director whose contract began on 19 Jul 2017,
David Mark Geor - an active director whose contract began on 01 Dec 2022,
Steven John Grant - an active director whose contract began on 01 Dec 2022.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 260 Botany Road, Golflands, Auckland, 2013 (types include: postal, office).
One entity controls all company shares (exactly 1000 shares) - Care Group Limited - located at 2013, Golflands, Auckland.
Principal place of activity
260 Botany Road, Golflands, Auckland, 2013 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Care Group Limited Shareholder NZBN: 9429039472151 |
Golflands Auckland 2013 New Zealand |
07 Jun 2017 - |
Ultimate Holding Company
Bruce Stephen Greenfield - Director
Appointment date: 19 Jul 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Jul 2017
Louise Ward - Director
Appointment date: 19 Jul 2017
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 19 Jul 2017
Brett Carl Andrew Hyland - Director
Appointment date: 19 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Jul 2017
David Mark Geor - Director
Appointment date: 01 Dec 2022
Address: Clevedon, 2585 New Zealand
Address used since 01 Dec 2022
Steven John Grant - Director
Appointment date: 01 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Dec 2022
Jeffrey Albert Barkwill - Director (Inactive)
Appointment date: 19 Jul 2017
Termination date: 30 Nov 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 19 Jul 2017
Hamish David Bell - Director (Inactive)
Appointment date: 07 Jun 2017
Termination date: 03 Mar 2019
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 07 Jun 2017
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