Filcare Services Limited, a registered company, was registered on 18 Aug 2014. 9429041362426 is the NZBN it was issued. "Insurance broking service" (business classification K642040) is how the company has been classified. The company has been managed by 2 directors: Rex Alfaras - an active director whose contract started on 05 Oct 2015,
Julien Singson Alfaras - an inactive director whose contract started on 18 Aug 2014 and was terminated on 11 Aug 2023.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 79 Aurora Terrace, Hillcrest, Hamilton, 3216 (type: registered, service).
Filcare Services Limited had been using 39 Collins Road, Melville, Hamilton as their physical address up until 06 Nov 2017.
More names used by this company, as we found at BizDb, included: from 11 Aug 2014 to 05 Oct 2015 they were called Nzadvice Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).
Other active addresses
Address #4: 79 Aurora Terrace, Hillcrest, Hamilton, 3216 New Zealand
Registered & service address used from 22 Feb 2023
Previous addresses
Address #1: 39 Collins Road, Melville, Hamilton, 3206 New Zealand
Physical & registered address used from 03 Jun 2015 to 06 Nov 2017
Address #2: 36 Abraham Crescent, Milson, Palmerston North, 4414 New Zealand
Registered & physical address used from 18 Aug 2014 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Alfaras, Rex |
Hillcrest Hamilton 3216 New Zealand |
18 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alfaras, Julien Singson |
Hillcrest Hamilton 3216 New Zealand |
18 Aug 2014 - |
Director | Alfaras, Julien Singson |
Hillcrest Hamilton 3216 New Zealand |
18 Aug 2014 - |
Rex Alfaras - Director
Appointment date: 05 Oct 2015
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Feb 2023
Address: Melville, Hamilton, 3206 New Zealand
Address used since 05 Oct 2015
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Oct 2017
Julien Singson Alfaras - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 11 Aug 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Feb 2023
Address: Melville, Hamilton, 3206 New Zealand
Address used since 25 May 2015
Address: Glenview, Hamilton, 3206 New Zealand
Address used since 26 Oct 2017
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