General information

Care Group Investments Limited

Type: NZ Limited Company (Ltd)
9429046175021
New Zealand Business Number
6304794
Company Number
Registered
Company Status
K624050 - K624050 Investment Company Operation
Industry classification codes with description

Care Group Investments Limited (New Zealand Business Number 9429046175021) was registered on 07 Jun 2017. 1 address is currently in use by the company: 260 Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Care Group Limited (an entity) located at Golflands, Auckland postcode 2013. "K624050 Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Care Group Investments Limited. The Businesscheck data was updated on 15 Mar 2021.

Current address Type Used since
260 Botany Road, Golflands, Auckland, 2013 Registered & physical 07 Jun 2017
Contact info
64 27 5429665
Phone (Phone)
64 27 5756767
Phone (Phone)
kiasha@eastcare.co.nz
Email
barbara@eastcare.co.nz
Email
Directors
Name and Address Role Period
Brett Carl Andrew Hyland
St Heliers, Auckland, 1071
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Louise Ward
Rd 1, Pukekohe, 2676
Address used since 19 Jul 2017
Director 19 Jul 2017 - current
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 07 Jun 2017
Director 07 Jun 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
30 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Care Group Limited
Shareholder NZBN: 9429039472151
Entity (NZ Limited Company)
Golflands
Auckland
2013
07 Jun 2017 - current

Ultimate Holding Company
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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