Red Robin Nanny Agency Limited was started on 24 Feb 2014 and issued an NZ business number of 9429041097809. The registered LTD company has been run by 2 directors: Julia Ross - an active director whose contract started on 24 Feb 2014,
Emily Jane Murch - an active director whose contract started on 04 Dec 2015.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: 161A Point Chevalier Road, Point Chevalier, Auckland, 1022 (category: physical, registered).
Up until 02 Nov 2017, Red Robin Nanny Agency Limited had been using 540 Mount Eden Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murch, Emily Jane (an individual) located at Herald Island, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ross, Julia - located at Hobsonville, Auckland. Red Robin Nanny Agency Limited was categorised as "Child care service" (business classification Q871010).
Previous addresses
Address: 540 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 14 Oct 2014 to 02 Nov 2017
Address: 540 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 01 Jul 2014 to 02 Nov 2017
Address: 540 Mt Eden Road, Mt Eden, 1024 New Zealand
Physical address used from 30 Jun 2014 to 01 Jul 2014
Address: 24 Ostrich Farm Road, Rd 1, Pukekohe, 2676 New Zealand
Physical address used from 24 Feb 2014 to 30 Jun 2014
Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 24 Feb 2014 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Murch, Emily Jane |
Herald Island Auckland 0618 New Zealand |
08 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ross, Julia |
Hobsonville Auckland 0616 New Zealand |
24 Feb 2014 - |
Julia Ross - Director
Appointment date: 24 Feb 2014
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Oct 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jun 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Oct 2017
Emily Jane Murch - Director
Appointment date: 04 Dec 2015
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 04 Dec 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 25 Oct 2017
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