No-1 Homecare Limited (issued a New Zealand Business Number of 9429041541388) was started on 19 Dec 2014. 2 addresses are currently in use by the company: 6 Tarndale Grove, Rosedale, Auckland, 0632 (type: physical, registered). 684A Beach Road, Browns Bay, Auckland had been their registered address, up to 19 May 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 59 shares (59% of shares), namely:
Ahlc Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Chu, Huimin (a director) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 2 shareholders hold 39% of all shares (39 shares); it includes
Philadelphia Trustee Limited (an entity) - located at Albany, Auckland,
Morris, Brett Andrew (a director) - located at Rosedale, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Chu, Huimin, located at Rosedale, Auckland (a director). "Child care service" (ANZSIC Q871010) is the classification the Australian Bureau of Statistics issued to No-1 Homecare Limited. The Businesscheck information was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
6 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered & service | 19 May 2017 |
Name and Address | Role | Period |
---|---|---|
Huimin Chu
Rosedale, Auckland, 0632
Address used since 11 May 2017 |
Director | 19 Dec 2014 - current |
Brett Andrew Morris
Rosedale, Auckland, 0632
Address used since 11 May 2017 |
Director | 19 Dec 2014 - current |
Previous address | Type | Period |
---|---|---|
684a Beach Road, Browns Bay, Auckland, 0630 | Registered & physical | 19 Dec 2014 - 19 May 2017 |
Shareholder Name | Address | Period |
---|---|---|
Ahlc Trustees Limited Shareholder NZBN: 9429046934260 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
04 Jun 2019 - current |
Chu, Huimin Director |
Rosedale Auckland 0632 |
19 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Philadelphia Trustee Limited Shareholder NZBN: 9429030394995 Entity (NZ Limited Company) |
Albany Auckland 0632 |
06 Mar 2015 - current |
Morris, Brett Andrew Director |
Rosedale Auckland 0632 |
19 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chu, Huimin Director |
Rosedale Auckland 0632 |
19 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Morris, Brett Andrew Director |
Rosedale Auckland 0632 |
19 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 Entity |
181 Willis Street Wellington |
06 Mar 2015 - 04 Jun 2019 |
P.c. Trustees Limited Shareholder NZBN: 9429037058210 Company Number: 1105999 Entity |
181 Willis Street Wellington |
06 Mar 2015 - 04 Jun 2019 |
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