General information

Catecare Company Limited

Type: NZ Limited Company (Ltd)
9429035593669
New Zealand Business Number
1473417
Company Number
Registered
Company Status

Catecare Company Limited (issued a business number of 9429035593669) was launched on 13 Jan 2004. 2 addresses are currently in use by the company: 7 Cathray Place, Matua, Tauranga, 3110 (type: physical, registered). 124 Waratah Street, Matua, Tauranga had been their physical address, up to 10 Jul 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Tencate, Wouter-Jan (an individual) located at Matua, Tauranga postcode 3110,
Berkman, Hendrik (an individual) located at Matua, Tauranga postcode 3110,
Tencate Nieboer, Bianca (an individual) located at Matua, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Tencate, Wouter-Jan (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tencate Nieboer, Bianca, located at Matua, Tauranga (an individual). The Businesscheck information was last updated on 07 May 2025.

Current address Type Used since
7 Cathray Place, Matua, Tauranga, 3110 Physical & registered & service 10 Jul 2012
Directors
Name and Address Role Period
Wouter-jan Tencate
Matua, Tauranga, 3110
Address used since 15 Jul 2012
Director 13 Jan 2004 - current
Bianca Tencate Nieboer
Matua, Tauranga, 3110
Address used since 15 Jul 2012
Director 13 Jan 2004 - current
Addresses
Previous address Type Period
124 Waratah Street, Matua, Tauranga, 3110 Physical & registered 12 Jul 2011 - 10 Jul 2012
Level 4, 16 Viaduct Harbour Ave, Auckland Registered 15 Jul 2008 - 12 Jul 2011
2 Crummer Road, Ponsonby, Auckland Registered 19 Sep 2007 - 15 Jul 2008
54a Pleasant Road, Glen Eden, Auckland Physical 19 Sep 2007 - 12 Jul 2011
20 Braemar Road, Castor Bay, North Shore, Auckland Registered & physical 13 Jan 2004 - 19 Sep 2007
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tencate, Wouter-jan
Individual
Matua
Tauranga
3110
21 Jun 2006 - current
Berkman, Hendrik
Individual
Matua
Tauranga
3110
21 Jun 2006 - current
Tencate Nieboer, Bianca
Individual
Matua
Tauranga
3110
21 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tencate, Wouter-jan
Individual
Matua
Tauranga
3110
13 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tencate Nieboer, Bianca
Individual
Matua
Tauranga
3110
13 Jan 2004 - current
Location
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