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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Peter Michael Gordon Brown |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jul 2013 - |
Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Jul 2013 - |
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 |
Flat Bush Auckland 2016 New Zealand |
25 Jul 2013 - 18 Oct 2017 |
Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
18 Oct 2017 - 15 Oct 2018 |
Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
18 Oct 2017 - 15 Oct 2018 |
Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
10 Jul 2013 - 27 Jan 2015 | |
Individual | Trust, Shannon Family |
Murrays Bay Auckland 0630 New Zealand |
09 Sep 2013 - 29 Apr 2015 |
Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
10 Jul 2013 - 27 Jan 2015 |
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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