Jigsaw Childcare Limited

Type: NZ Limited Company (Ltd)

9429030516564
NZBN

4006679
Company Number

Registered
Company Status

Q871010
Industry classification code

Child Care Service
Industry classification description

Current address

Unit Ga 11 London Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 24 Jan 2017

141 Racecourse Road
Rd 1
Cambridge 3493
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 30 Mar 2022

141 Racecourse Road
R D 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 07 Apr 2022

Last updated: 16 Mar 2024

Jigsaw Childcare Limited was started on 19 Sep 2012 and issued an NZBN of 9429030516564. This registered LTD company has been supervised by 2 directors: Ian Graham Potter - an active director whose contract started on 19 Sep 2012,
Jennifer Helen Potter - an active director whose contract started on 19 Sep 2012.
As stated in our information (updated on 16 Mar 2024), this company registered 3 addresses: 141 Racecourse Road, R D 1, Cambridge, 3493 (registered address),
141 Racecourse Road, R D 1, Cambridge, 3493 (physical address),
141 Racecourse Road, R D 1, Cambridge, 3493 (service address),
141 Racecourse Road, Rd 1, Cambridge, 3493 (other address) among others.
Up until 07 Apr 2022, Jigsaw Childcare Limited had been using Unit Ga 11 London Street, Hamilton as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Potter, Jennifer Helen (a director) located at Rd 3, Hamilton postcode 3283,
Gilbert Southworth Trustees Limited (an entity) located at R D 1, Cambridge postcode 3493,
Potter, Ian Graham (a director) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Potter, Jennifer Helen - located at Rd 3, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Potter, Ian Graham, located at Rd 3, Hamilton (a director). Jigsaw Childcare Limited has been categorised as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

Address #1: Unit Ga 11 London Street, Hamilton, 3204 New Zealand

Physical & registered address used from 01 Feb 2017 to 07 Apr 2022

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 24 Apr 2014 to 01 Feb 2017

Address #3: Level 9, 2 Emily Place, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 22 Mar 2013 to 24 Apr 2014

Address #4: Unit B, Level 10, 17 Albert St, Auckland City, Auckland, 1140 New Zealand

Registered & physical address used from 19 Sep 2012 to 22 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 98
Director	Potter, Jennifer Helen	Rd 3 Hamilton 3283 New Zealand	19 Sep 2012 -
Entity (NZ Limited Company)	Gilbert Southworth Trustees Limited Shareholder NZBN: 9429046267450	R D 1 Cambridge 3493 New Zealand	01 Mar 2018 -
Director	Potter, Ian Graham	Rd 3 Hamilton 3283 New Zealand	19 Sep 2012 -
Shares Allocation #2 Number of Shares: 1
Director	Potter, Jennifer Helen	Rd 3 Hamilton 3283 New Zealand	19 Sep 2012 -
Shares Allocation #3 Number of Shares: 1
Director	Potter, Ian Graham	Rd 3 Hamilton 3283 New Zealand	19 Sep 2012 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168		19 Sep 2012 - 08 Sep 2017
Entity	Private Trust Company Limited Shareholder NZBN: 9429038077128 Company Number: 859168		19 Sep 2012 - 08 Sep 2017
Individual	Southworth, Gilbert Mark	Hamilton 3285 New Zealand	08 Sep 2017 - 01 Mar 2018