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Provincial Childcare Holdings Limited

Type: NZ Limited Company (Ltd)
9429030253339
NZBN
4412638
Company Number
Registered
Company Status
111392031
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
60 The Circle
Manly
Whangaparaoa 0930
New Zealand
Physical & service address used since 22 Apr 2013
Po Box 628
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 30 Mar 2020
60 The Circle
Manly
Whangaparaoa 0930
New Zealand
Office & delivery address used since 30 Mar 2020

Provincial Childcare Holdings Limited was registered on 22 Apr 2013 and issued a number of 9429030253339. This registered LTD company has been managed by 2 directors: Andrew Colin Phillipps - an active director whose contract started on 22 Apr 2013,
Katie Anne Phillipps - an inactive director whose contract started on 22 Apr 2013 and was terminated on 20 May 2020.
As stated in BizDb's database (updated on 01 Apr 2024), this company filed 1 address: 69 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, postal).
Until 18 May 2022, Provincial Childcare Holdings Limited had been using 60 The Circle, Manly, Whangaparaoa as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Llpp Limited (an entity) located at Red Beach, Red Beach postcode 0932. Provincial Childcare Holdings Limited was classified as "Child care service" (ANZSIC Q871010).

Addresses

Other active addresses

Address #4: 69 Symes Drive, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 18 May 2022

Principal place of activity

60 The Circle, Manly, Whangaparaoa, 0930 New Zealand


Previous address

Address #1: 60 The Circle, Manly, Whangaparaoa, 0930 New Zealand

Registered address used from 22 Apr 2013 to 18 May 2022

Contact info
64 22 3898290
26 Mar 2019 Phone
andrew@provincialeducation.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Llpp Limited
Shareholder NZBN: 9429030255623
Red Beach
Red Beach
0932
New Zealand

Ultimate Holding Company

Llpp Limited
Name
Ltd
Type
4409598
Ultimate Holding Company Number
NZ
Country of origin
Directors

Andrew Colin Phillipps - Director

Appointment date: 22 Apr 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 30 Mar 2022

Address: Manly, Whangaparaoa, 0930 New Zealand


Katie Anne Phillipps - Director (Inactive)

Appointment date: 22 Apr 2013

Termination date: 20 May 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 22 Apr 2013

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