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Choicekids Weymouth Road Limited

Type: NZ Limited Company (Ltd)
9429030144248
NZBN
4541745
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
48 Broadway
Newmarket
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 26 Oct 2017
58 Ormiston Road
East Tamaki
Auckland 2019
New Zealand
Physical & registered & service address used since 02 Dec 2019
Suite 1, 28 Heather Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2020

Choicekids Weymouth Road Limited was registered on 10 Jul 2013 and issued a number of 9429030144248. This registered LTD company has been managed by 2 directors: Paul Anthony Davys - an active director whose contract began on 10 Jul 2013,
Peter Michael Gordon Brown - an inactive director whose contract began on 10 Jul 2013 and was terminated on 24 Nov 2019.
According to the BizDb database (updated on 09 Mar 2024), this company uses 4 addresses: 436 Weymouth Road, Weymouth, Auckland, 2103 (office address),
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) among others.
Up to 02 Dec 2019, Choicekids Weymouth Road Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their physical address.
A total of 5000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Then there is a group that consists of 1 shareholder, holds 95 per cent shares (exactly 4750 shares) and includes
Davys, Paul Anthony - located at East Tamaki, Auckland. Choicekids Weymouth Road Limited is classified as "Child care service" (business classification Q871010).

Addresses

Other active addresses

Principal place of activity

436 Weymouth Road, Weymouth, Auckland, 2103 New Zealand


Previous addresses

Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 16 Mar 2018 to 02 Dec 2019

Address #2: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 03 Nov 2017 to 16 Mar 2018

Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 Jul 2013 to 03 Nov 2017

Contact info
admin@choicekids.co.nz
12 Nov 2018 Email
www.choicekids.co.nz
12 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 09 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Peter Michael Gordon Brown Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Brown, Peter Michael Gordon Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 4750
Director Davys, Paul Anthony East Tamaki
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Davys, Paul Anthony Flat Bush
Auckland
2016
New Zealand
Entity Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Company Number: 6006648
Ponsonby
Auckland
1011
New Zealand
Entity Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Company Number: 6006648
Ponsonby
Auckland
1011
New Zealand
Entity Choicekids Trustee Limited
Shareholder NZBN: 9429030210677
Company Number: 4455438
Individual Trust, Shannon Family Murrays Bay
Auckland
0630
New Zealand
Entity Choicekids Trustee Limited
Shareholder NZBN: 9429030210677
Company Number: 4455438
Directors

Paul Anthony Davys - Director

Appointment date: 10 Jul 2013

Address: East Tamaki, Auckland, 2019 New Zealand

Address used since 24 Nov 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jul 2013

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 26 Oct 2017


Peter Michael Gordon Brown - Director (Inactive)

Appointment date: 10 Jul 2013

Termination date: 24 Nov 2019

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 10 Jul 2013

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