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 25 May 2025), the company filed 1 address: Unit D2, 17 Corinthian Drive, Albany, Auckland, 0632 (types include: registered, 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 Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chu, Huimin - located at Albany, Auckland.
Previous addresses
Address #1: 684a Beach Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 01 May 2013 to 20 Apr 2017
Address #2: 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: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morris, Brett Andrew |
Albany Auckland 0632 New Zealand |
05 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chu, Huimin |
Albany Auckland 0632 New Zealand |
05 Nov 2012 - |
Huimin Chu - Director
Appointment date: 05 Nov 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 May 2025
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Apr 2017
Brett Andrew Morris - Director
Appointment date: 05 Nov 2012
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 May 2025
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 10 Apr 2017
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