Number 1 Childcare Limited was started on 05 Nov 2012 and issued a business number of 9429030453951. The registered LTD company has been managed by 2 directors: Huimin Chu - an active director whose contract started on 05 Nov 2012,
Brett Andrew Morris - an active director whose contract started on 05 Nov 2012.
According to our information (last updated on 20 Apr 2024), the company filed 1 address: 6 Tarndale Grove, Rosedale, Auckland, 0632 (types include: physical, service).
Up to 20 Apr 2017, Number 1 Childcare Limited had been using 684A Beach Road, Browns Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Morris, Brett Andrew (an individual) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chu, Huimin - located at Rosedale, Auckland.
Previous addresses
Address: 684a Beach Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 May 2013 to 20 Apr 2017
Address: 11 Philadelphia Place, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 05 Nov 2012 to 01 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morris, Brett Andrew |
Rosedale Auckland 0632 New Zealand |
05 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chu, Huimin |
Rosedale Auckland 0632 New Zealand |
05 Nov 2012 - |
Huimin Chu - Director
Appointment date: 05 Nov 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Apr 2017
Brett Andrew Morris - Director
Appointment date: 05 Nov 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Apr 2017
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