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General information

The Caring Card Company Limited

Type: NZ Limited Company (Ltd)
9429037000998
New Zealand Business Number
1117287
Company Number
Registered
Company Status

The Caring Card Company Limited (NZBN 9429037000998) was incorporated on 19 Feb 2001. 1 address is currently in use by the company: Unit 8, 6 Westgate Drive, Massey, Westgate, 0657 (type: registered, physical). 361 Main Road, Huapai had been their registered address, up until 09 Oct 2013. The Caring Card Company Limited used other names, namely: Pedro Enterprises Limited from 28 Aug 2006 to 03 Jun 2015, Contract Packers Limited (19 Feb 2001 to 28 Aug 2006). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50% of shares), namely:
Patsy Eyres (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Michael Eyres (an individual) - located at Greenhithe, Auckland. Businesscheck's information was last updated on 28 Feb 2022.

Current address Type Used since
Unit 8, 6 Westgate Drive, Massey, Westgate, 0657 Registered & physical 09 Oct 2013
Last updated:
Directors
Name and Address Role Period
Michael Paul Eyres
Greenhithe, Auckland, 0632
Address used since 01 Oct 2013
Director 19 Feb 2001 - current
Patsy Louise Eyres
Greenhithe, Auckland, 0632
Address used since 01 Oct 2013
Director 19 Feb 2001 - current
Addresses
Previous address Type Period
361 Main Road, Huapai Registered & physical 26 Aug 2008 - 09 Oct 2013
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Registered & physical 06 May 2008 - 26 Aug 2008
100 Bush Road, Albany, Auckland Physical & registered 19 Feb 2001 - 06 May 2008
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Patsy Louise Eyres
Individual 		Greenhithe
Auckland
0632 		19 Feb 2001 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Michael Paul Eyres
Individual 		Greenhithe
Auckland
0632 		19 Feb 2001 - current
Location
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