General information

No-1 Homecare Limited

Type: NZ Limited Company (Ltd)
9429041541388
New Zealand Business Number
5535785
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
684a Beach Road, Browns Bay, Auckland, 0630 Registered & physical 19 Dec 2014 - 19 May 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59
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
Shares Allocation #2 Number of Shares: 39
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chu, Huimin
Director
Rosedale
Auckland
0632
19 Dec 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Morris, Brett Andrew
Director
Rosedale
Auckland
0632
19 Dec 2014 - current

Historic shareholders

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
Location
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