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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Llpp Limited Shareholder NZBN: 9429030255623 |
Red Beach Red Beach 0932 New Zealand |
22 Apr 2013 - |
Ultimate Holding Company
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
Pebekiwi Limited
62 The Circle
Kereru Publishing Limited
29 The Circle
J And K Dedden Trustee Limited
30 Rawhiti Road
House Inspections Limited
30 Rawhiti Road
Simmonds Design Limited
46 The Circle
Diamblock Limited
13 Rawhiti Road
Care For Kids Limited
206 Wainui Road
Child Care Services Limited
206 Wainui Road
Fun For Kids Limited
206 Wainui Road
Sanrick Limited
170 Hibiscus Coast Highway
Sure Start Limited
4 Brixton Road
Tibay Investments Limited
658 Whangaparaoa Road