Ck 58 Ormiston Road Limited, a registered company, was started on 27 Nov 2015. 9429042083955 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been managed by 2 directors: Paul Anthony Davys - an active director whose contract started on 27 Nov 2015,
Peter Michael Gordon Brown - an inactive director whose contract started on 27 Nov 2015 and was terminated on 24 Nov 2019.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: an address for share register at Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (other address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (shareregister address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (physical address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (registered address) among others.
Ck 58 Ormiston Road Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their registered address up until 12 Nov 2018.
Previous names used by the company, as we found at BizDb, included: from 24 Nov 2015 to 04 May 2021 they were called Choicekids 58 Ormiston Road Limited.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 250 shares (5%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 4750 shares (95%).
Previous addresses
Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 16 Mar 2018 to 12 Nov 2018
Address #2: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 03 Nov 2017 to 16 Mar 2018
Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 27 Nov 2015 to 03 Nov 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 26 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Nov 2015 - |
| Director | Peter Michael Gordon Brown |
Te Atatu Peninsula Auckland 0610 New Zealand |
27 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 4750 | |||
| Director | Davys, Paul Anthony |
East Tamaki Auckland 2019 New Zealand |
15 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Davys, Paul Anthony |
St Marys Bay Auckland 1011 New Zealand |
27 Nov 2015 - 26 Oct 2017 |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2017 - 15 Oct 2018 |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2017 - 15 Oct 2018 |
Paul Anthony Davys - Director
Appointment date: 27 Nov 2015
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 24 Nov 2019
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 27 Nov 2015
Peter Michael Gordon Brown - Director (Inactive)
Appointment date: 27 Nov 2015
Termination date: 24 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 27 Nov 2015
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