Shortcuts

Giggles Educare Limited

Type: NZ Limited Company (Ltd)
9429035100041
NZBN
1572846
Company Number
Registered
Company Status
Current address
50b Beatty Avenue
Te Puke
Te Puke 3119
New Zealand
Registered & physical & service address used since 21 Aug 2020

Giggles Educare Limited was launched on 12 Nov 2004 and issued a number of 9429035100041. This registered LTD company has been run by 1 director, named Shona Ua-Marsh - an active director whose contract began on 12 Nov 2004.
As stated in BizDb's database (updated on 28 Mar 2024), this company uses 1 address: 50B Beatty Avenue, Te Puke, Te Puke, 3119 (type: registered, physical).
Until 21 Aug 2020, Giggles Educare Limited had been using 31 White Street, Fenton Park, Rotorua as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Ua-Marsh, Brennan (an individual) located at Te Puke, Te Puke postcode 3119.
The 2nd group consists of 1 shareholder, holds 59 per cent shares (exactly 59 shares) and includes
Ua-Marsh, Shona - located at Te Puke, Te Puke.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Ua-Marsh, Maureen Oriwia, located at Te Puke, Te Puke (an individual).

Addresses

Previous addresses

Address: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand

Physical & registered address used from 02 Apr 2013 to 21 Aug 2020

Address: 123 Jellicoe Street, Te Puke, 3153 New Zealand

Registered & physical address used from 30 Jul 2010 to 02 Apr 2013

Address: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga New Zealand

Registered & physical address used from 04 Dec 2006 to 30 Jul 2010

Address: 1522 Amohau Street, Rotorua

Registered address used from 20 Sep 2006 to 04 Dec 2006

Address: Corner Commerce Lane & King St, Te Puke

Physical address used from 20 Sep 2006 to 04 Dec 2006

Address: 11a Willow Avenue, Hannahs Bay, Rotorua

Physical & registered address used from 12 Nov 2004 to 20 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 11 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Ua-marsh, Brennan Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Ua-marsh, Shona Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ua-marsh, Maureen Oriwia Te Puke
Te Puke
3119
New Zealand
Directors

Shona Ua-marsh - Director

Appointment date: 12 Nov 2004

Address: Te Puke, Te Puke, 3119 New Zealand

Address used since 30 Jun 2015

Nearby companies