Lifecare Construction (Group) 2010 Limited was started on 14 Dec 2010 and issued an NZBN of 9429031274531. This registered LTD company has been supervised by 2 directors: Brian Leon Thibaud - an active director whose contract began on 14 Dec 2010,
Terence Patrick Coombs - an inactive director whose contract began on 03 Mar 2011 and was terminated on 24 Feb 2021.
As stated in our information (updated on 21 Mar 2024), this company filed 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (types include: registered, service).
Up to 07 Dec 2015, Lifecare Construction (Group) 2010 Limited had been using Suite 2 10 Aylesbury Street, Pakuranga, Auckland as their registered address.
BizDb identified other names used by this company: from 09 Sep 2014 to 01 Apr 2021 they were called Lifecare Construction (Group) Limited, from 14 Dec 2010 to 09 Sep 2014 they were called Lifecare Construction Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Hpa Group 2009 Limited (an entity) located at Ellerslie, Auckland postcode 1060. Lifecare Construction (Group) 2010 Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address #1: Suite 2 10 Aylesbury Street, Pakuranga, Auckland, 2010 New Zealand
Registered & physical address used from 14 Dec 2010 to 07 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hpa Group 2009 Limited Shareholder NZBN: 9429032387728 |
Ellerslie Auckland 1060 New Zealand |
14 Dec 2010 - |
Ultimate Holding Company
Brian Leon Thibaud - Director
Appointment date: 14 Dec 2010
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 14 Dec 2010
Terence Patrick Coombs - Director (Inactive)
Appointment date: 03 Mar 2011
Termination date: 24 Feb 2021
Address: Bucklands Beach, Manukau, 2014 New Zealand
Address used since 03 Mar 2011
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