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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:
Berkman, Hendrik (an individual) located at Matua, Tauranga postcode 3110,
Tencate Nieboer, Bianca (an individual) located at Matua, Tauranga postcode 3110,
Tencate, Wouter-Jan (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 01 Apr 2024.

Current address Type Used since
7 Cathray Place, Matua, Tauranga, 3110 Physical & registered & service 10 Jul 2012
Last updated:
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
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Berkman, Hendrik
Individual 		Matua
Tauranga
3110 		21 Jun 2006 - current
Tencate Nieboer, Bianca
Individual 		Matua
Tauranga
3110 		21 Jun 2006 - current
Tencate, Wouter-jan
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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