Playhouse Childcare Properties Limited, a registered company, was started on 30 Nov 2007. 9429033008684 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 2 directors: Gregory Keith Burt - an active director whose contract started on 30 Nov 2007,
Christopher Paul Burt - an active director whose contract started on 14 Jun 2011.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 60149, Titirangi, Auckland, 0642 (types include: postal, office).
Playhouse Childcare Properties Limited had been using 900 Oneriri Road, Kaiwaka, Kaiwaka as their physical address up until 07 Jun 2017.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 498 shares (49.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
50 Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 900 Oneriri Road, Kaiwaka, Kaiwaka, 0573 New Zealand
Physical & registered address used from 06 Aug 2015 to 07 Jun 2017
Address #2: 924 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical & registered address used from 15 Oct 2013 to 06 Aug 2015
Address #3: 40 Laingfield Terrace, Laingholm, Auckland New Zealand
Physical & registered address used from 30 Nov 2007 to 15 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Entity (NZ Limited Company) | Atf Trustee No. 18 Limited Shareholder NZBN: 9429031662956 |
Freemans Bay Auckland 1010 New Zealand |
04 Oct 2018 - |
Individual | Burt, Georgina Louise |
Epsom Auckland 1023 New Zealand |
04 Oct 2018 - |
Individual | Burt, Gregory Keith |
Epsom Auckland 1023 New Zealand |
30 Nov 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Burt, Christopher Paul |
Westmere Auckland 1022 New Zealand |
28 Jul 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Burt, Gregory Keith |
Epsom Auckland 1023 New Zealand |
30 Nov 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Burt, Georgina Louise |
Epsom Auckland 1023 New Zealand |
04 Oct 2018 - |
Gregory Keith Burt - Director
Appointment date: 30 Nov 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Jul 2015
Christopher Paul Burt - Director
Appointment date: 14 Jun 2011
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Jul 2015
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