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General information

Compcare Limited

Type: NZ Limited Company (Ltd)
9429036591251
New Zealand Business Number
1194538
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Compcare Limited (NZBN 9429036591251) was registered on 07 Mar 2002. 7 addresess are currently in use by the company: 52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 (type: postal, office). 52 Sunrise Ave.,, Murrays Bay, North Shore City, Auckland 1311 had been their registered address, up until 06 Oct 2009. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Alrufaie, Mayada (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Alrufaie, Faiq (an individual) - located at Mairangi Bay, Auckland. Our information was last updated on 26 Mar 2024.

Current address Type Used since
52 Sunrise Ave.,, Murrays Bay, North Shore City, Auckland 1311 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Sep 2009
52 Sunrise Avenue, Mairangi Bay, Auckland, 0630 Registered 06 Oct 2009
52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 Physical & service 06 Oct 2009
52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 Postal & office & delivery 11 Oct 2019
Last updated:
Contact info
64 21 1501591
Phone (Phone)
maya@compcare.co.nz
Email
www.compcare.co.nz
Website
Directors
Name and Address Role Period
Mayada Alrufaie
Mairangi Bay, North Shore City, 0630
Address used since 29 Sep 2009
Director 07 Mar 2002 - current
Faiq Alrufaie
Mairangi Bay, North Shore City, 0630
Address used since 29 Sep 2009
Director 07 Mar 2002 - current
Addresses
Other active addresses
Type Used since
52 Sunrise Avnue, Mairangi Bay, Auckland, 0630 Postal & office & delivery 11 Oct 2019
Principal place of activity
52 Sunrise Avnue , Mairangi Bay , Auckland , 0630
Previous address Type Period
52 Sunrise Ave.,, Murrays Bay, North Shore City, Auckland 1311 Registered & physical 03 Aug 2005 - 06 Oct 2009
160 Sunset Road, Glenfield, North Shore City, Auckland Physical & registered 03 Oct 2003 - 03 Aug 2005
2/1a Hart Road, Takapuna, Auckland Physical & registered 07 Mar 2002 - 03 Oct 2003
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Alrufaie, Mayada
Individual 		Mairangi Bay
Auckland
0630 		02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Alrufaie, Faiq
Individual 		Mairangi Bay
Auckland
0630 		02 Oct 2003 - current
Location
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