Shortcuts

Childhoodfriends Limited

Type: NZ Limited Company (Ltd)
9429030748361
NZBN
3752396
Company Number
Registered
Company Status
108780061
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
10 Ballindrait Drive
Flat Bush
Auckland 2019
New Zealand
Postal & office & delivery address used since 03 Mar 2020
2h Torrens Road
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 12 Mar 2021

Childhoodfriends Limited, a registered company, was incorporated on 16 Mar 2012. 9429030748361 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been supervised by 2 directors: Rekha Devi Prakash - an active director whose contract began on 16 Mar 2012,
Rakesh Prakash - an inactive director whose contract began on 16 Mar 2012 and was terminated on 16 Jun 2023.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 2H Torrens Road, Burswood, Auckland, 2013 (types include: registered, physical).
Childhoodfriends Limited had been using 2H Torrens Road, Burswood, Auckland as their registered address until 12 Mar 2021.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (50 per cent).

Addresses

Principal place of activity

2h Torrens Road, Burswood, Auckland, 2013 New Zealand


Previous addresses

Address #1: 2h Torrens Road, Burswood, Auckland, 2013 New Zealand

Registered address used from 11 Mar 2020 to 12 Mar 2021

Address #2: 10 Ballindrait Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 13 Mar 2018 to 12 Mar 2021

Address #3: 10 Ballindrait Drive, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 02 Dec 2015 to 13 Mar 2018

Address #4: 2 Torrens Road, Burswood, Auckland, 2013 New Zealand

Registered address used from 27 Mar 2013 to 11 Mar 2020

Address #5: 7 Raphoe Road, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 16 Mar 2012 to 02 Dec 2015

Address #6: 2 Torrens Road, East Tamaki, Manukau, 2016 New Zealand

Registered address used from 16 Mar 2012 to 27 Mar 2013

Contact info
64 9 2724275
05 Mar 2019 Phone
wonderkidslc@hotmail.com
05 Mar 2019 Email
wonderkids.co.nz
Website
wonderkidslc.co.nz
04 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Prakash, Rekha Devi Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Prakash, Rakesh Flat Bush
Auckland
2019
New Zealand
Director Prakash, Rakesh Flat Bush
Auckland
2019
New Zealand
Directors

Rekha Devi Prakash - Director

Appointment date: 16 Mar 2012

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Mar 2016


Rakesh Prakash - Director (Inactive)

Appointment date: 16 Mar 2012

Termination date: 16 Jun 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 02 Mar 2016

Nearby companies

Katie And Lina Nails Limited
12 Ballindrait Drive

V & R Business Services Limited
54 Hughs Way

Chasedream Construction Limited
56 Hughs Way

System Panda Limited
48 Hughs Way

Good Life Homes Limited
22 Ballyholey Drive

G & H Trading Limited
13 Dunkineely Road

Similar companies