Ck Roscommon Road Limited, a registered company, was incorporated on 05 Jul 2013. 9429030151062 is the NZ business identifier it was issued. "Child care service" (ANZSIC 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 05 Jul 2013,
Peter Michael Gordon Brown - an inactive director whose contract started on 05 Jul 2013 and was terminated on 24 Nov 2019.
Updated on 18 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 (registered address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (physical address) among others.
Ck Roscommon Road Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their registered address up until 12 Nov 2018.
Other names used by the company, as we managed to find at BizDb, included: from 05 Jul 2013 to 04 May 2021 they were called Choicekids Roscommon Road Limited.
A total of 5000 shares are allotted to 3 shareholders (2 groups). The first group consists of 250 shares (5 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 4750 shares (95 per cent).
Principal place of activity
422 Roscommon Road, Clendon Park, Auckland, 2103 New Zealand
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 27 Oct 2017 to 16 Mar 2018
Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 05 Jul 2013 to 27 Oct 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 08 Sep 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 |
St Marys Bay Auckland 1011 New Zealand |
25 Jul 2013 - 18 Oct 2017 |
| Entity | Choixenfants Limited Shareholder NZBN: 9429030035157 Company Number: 4686479 |
West Harbour Auckland 0618 New Zealand |
03 Oct 2013 - 18 Oct 2017 |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
18 Oct 2017 - 15 Oct 2018 | |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Te Atatu Peninsula Auckland 0610 New Zealand |
18 Oct 2017 - 15 Oct 2018 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
05 Jul 2013 - 23 Mar 2015 | |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
05 Jul 2013 - 23 Mar 2015 | |
| Entity | Choixenfants Limited Shareholder NZBN: 9429030035157 Company Number: 4686479 |
03 Oct 2013 - 18 Oct 2017 |
Paul Anthony Davys - Director
Appointment date: 05 Jul 2013
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 24 Nov 2019
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2014
Peter Michael Gordon Brown - Director (Inactive)
Appointment date: 05 Jul 2013
Termination date: 24 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Jul 2013
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