General information
East Care Limited
Type: NZ Limited Company (Ltd)9429046097897
New Zealand Business Number
6273700
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description
East Care Limited (NZBN 9429046097897) was incorporated on 27 Apr 2017. 5 addresess are in use by the company: Po Box 38306, Howick, Auckland, 2145 (type: postal, office). East Care Limited used more aliases, namely: Care Group Limited from 26 Apr 2017 to 01 Apr 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Care Group Limited (an entity) located at Golflands, Auckland postcode 2013. "Health service nec" (ANZSIC Q859940) is the classification the ABS issued East Care Limited. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 260 Botany Road, Golflands, Auckland, 2013 | Registered & physical & service | 27 Apr 2017 |
| Po Box 38306, Howick, Auckland, 2145 | Postal | 03 Apr 2019 |
| 260 Botany Road, Golflands, Auckland, 2013 | Office & delivery | 03 Apr 2019 |
Contact info
64 27 5756767
Phone (Phone)
64 9 2771516
Phone (Phone)
kiasha@eastcare.co.nz
Email
accounts@eastcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.eastcare.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Louise Jean Ward
Rd 1, Pukekohe, 2676
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 17 Dec 2018 |
Director | 17 Dec 2018 - current |
|
David Mark Geor
Clevedon, 2585
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 01 Dec 2022 |
Director | 01 Dec 2022 - current |
|
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 19 Jul 2017 |
Director | 19 Jul 2017 - 30 Nov 2022 |
|
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 27 Apr 2017 |
Director | 27 Apr 2017 - 03 Mar 2019 |
Addresses
Principal place of activity
| 260 Botany Road , Golflands , Auckland , 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Care Group Limited Shareholder NZBN: 9429039472151 Entity (NZ Limited Company) |
Golflands Auckland 2013 |
27 Apr 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Care Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 386250 |
| Country of origin | NZ |
| Address |
260 Botany Road Howick Auckland |
Location
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