Dream Au Pair Club Nz Limited was launched on 12 May 2010 and issued an NZBN of 9429031582056. The registered LTD company has been supervised by 3 directors: Tanya Burrage - an active director whose contract began on 12 May 2010,
Virginia Douglas - an inactive director whose contract began on 01 Jan 2011 and was terminated on 30 Oct 2015,
Marina Hay - an inactive director whose contract began on 12 May 2010 and was terminated on 31 Dec 2010.
According to BizDb's information (last updated on 08 Apr 2024), the company registered 1 address: 88A Kohimarama Road, Auckland, Auckland, Auckland, 1071 (types include: registered, physical).
Up to 04 Apr 2022, Dream Au Pair Club Nz Limited had been using Level 4, 81 Grafton Rd, Grafton, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jfit Burrage Limited (an entity) located at Auckland, Auckland postcode 1071. Dream Au Pair Club Nz Limited has been categorised as "Child minding service - in the home" (business classification S953920).
Principal place of activity
Level 4, 81 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 81 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2018 to 04 Apr 2022
Address #2: Ground Floor, 81 Grafton Rd, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 09 Apr 2014 to 12 Mar 2018
Address #3: Level 2, 18 Railway Street, Newmarket, Auckland, 1023 New Zealand
Physical address used from 13 Mar 2013 to 09 Apr 2014
Address #4: Flat 1, 106 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 03 Mar 2011 to 13 Mar 2013
Address #5: Flat 1, 106 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 03 Mar 2011 to 09 Apr 2014
Address #6: 29a Sprott Road Kohimarama, Auckland New Zealand
Physical & registered address used from 12 May 2010 to 03 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jfit Burrage Limited Shareholder NZBN: 9429046312303 |
Auckland Auckland 1071 New Zealand |
12 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burrage, Tanya |
Kohimarama Auckland 1071 New Zealand |
12 May 2010 - 12 Jul 2019 |
| Individual | Hay, Marina |
Auckland New Zealand |
12 May 2010 - 06 Apr 2011 |
| Individual | Douglas, Virginia |
Campbells Bay North Shore City 0620 New Zealand |
06 Apr 2011 - 30 Sep 2015 |
Tanya Burrage - Director
Appointment date: 12 May 2010
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 May 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Mar 2013
Virginia Douglas - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 30 Oct 2015
Address: Campbells Bay, North Shore City, 0620 New Zealand
Address used since 01 Jan 2011
Marina Hay - Director (Inactive)
Appointment date: 12 May 2010
Termination date: 31 Dec 2010
Address: Auckland, New Zealand
Address used since 12 May 2010
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