Choicekids Mahia Road Limited

Choicekids Mahia Road Limited was incorporated on 12 Jul 2012 and issued an NZ business identifier of 9429030588851. The registered LTD company has been supervised by 2 directors: Paul Davys - an active director whose contract began on 12 Jul 2012,
Peter Michael Gordon Brown - an inactive director whose contract began on 12 Jul 2012 and was terminated on 24 Nov 2019.
According to BizDb's data (last updated on 07 Apr 2024), this company uses 4 addresses: 149 Mahia Road, Wattle Downs, Auckland, 2103 (office address),
Level 1, Heather Street, Parnell, Auckland, 1052 (registered address),
Level 1, Heather Street, Parnell, Auckland, 1052 (physical address),
Level 1, Heather Street, Parnell, Auckland, 1052 (service address) among others.
Until 17 Jun 2022, Choicekids Mahia Road Limited had been using 7 Redmond Street, Ponsonby, Auckland as their registered address.
BizDb found former names for this company: from 12 Jul 2012 to 01 Oct 2012 they were called Choicekids Tap Limited.
A total of 5000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 250 shares are held by 2 entities, namely:
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 4750 shares) and includes
Davys, Paul - located at East Tamaki, Auckland. Choicekids Mahia Road Limited has been categorised as "Child care service" (business classification Q871010).

Other active addresses

Principal place of activity

149 Mahia Road, Wattle Downs, Auckland, 2103 New Zealand

Previous addresses

Address #1: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 May 2018 to 17 Jun 2022

Address #2: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 16 Mar 2018 to 14 May 2018

Address #3: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 27 Oct 2017 to 16 Mar 2018

Address #4: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 12 Jul 2012 to 27 Oct 2017

Previous Shareholders

Paul Davys - Director

Appointment date: 12 Jul 2012

Peter Michael Gordon Brown - Director (Inactive)

Appointment date: 12 Jul 2012

Termination date: 24 Nov 2019