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Sunnynook Childcare Limited

Type: NZ Limited Company (Ltd)
9429030371866
NZBN
4239478
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Level 1, 49 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Sep 2018

Sunnynook Childcare Limited, a registered company, was registered on 25 Jan 2013. 9429030371866 is the business number it was issued. "Child care service" (business classification Q871010) is how the company has been classified. This company has been run by 3 directors: Sean Walker - an active director whose contract began on 01 Apr 2016,
Angela Marie Bush - an active director whose contract began on 01 Feb 2020,
Angela Marie Bush - an inactive director whose contract began on 25 Jan 2013 and was terminated on 01 Apr 2017.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (category: registered, physical).
Sunnynook Childcare Limited had been using Clarence St, Devonport, Auckland as their registered address up to 13 Sep 2018.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Walker, Sean (an individual) located at Maatamata postcode 3400,
Bush, Angela Marie (an individual) located at Matamata postcode 3400,
Angela Bush (a director) located at Ruby Bay, Mapua postcode 7005.

Addresses

Principal place of activity

34 Waharoa Road West, Matamata, 3400 New Zealand


Previous address

Address: Clarence St, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 25 Jan 2013 to 13 Sep 2018

Contact info
64 472 706824
Phone
61 21 828846
06 Aug 2021 Phone
angela.bush@xtra.co.nz
Email
www.sunnynookpreschool.co.nz
05 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Walker, Sean Maatamata
3400
New Zealand
Individual Bush, Angela Marie Matamata
3400
New Zealand
Director Angela Marie Bush Ruby Bay
Mapua
7005
New Zealand
Directors

Sean Walker - Director

Appointment date: 01 Apr 2016

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 01 Aug 2023

Address: Matamata, 3400 New Zealand

Address used since 01 Aug 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 13 Apr 2017


Angela Marie Bush - Director

Appointment date: 01 Feb 2020

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 01 Aug 2023

Address: Matamata, 3400 New Zealand

Address used since 01 Aug 2021

Address: Ruby Bay, Mapua, 7005 New Zealand

Address used since 01 Feb 2020


Angela Marie Bush - Director (Inactive)

Appointment date: 25 Jan 2013

Termination date: 01 Apr 2017

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 21 Dec 2015

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