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Sps After School Care Limited

Type: NZ Limited Company (Ltd)
9429030771550
NZBN
3737718
Company Number
Registered
Company Status
108664053
GST Number
No Abn Number
Australian Business Number
Q871020
Industry classification code
Child Minding Centre
Industry classification description
Current address
23 Eden Street
Mangere East
Auckland 2024
New Zealand
Registered address used since 01 Sep 2017
3 Longford Street
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 25 Sep 2018
191 Russell Road
Huntly 3700
New Zealand
Registered address used since 15 Aug 2023

Sps After School Care Limited was incorporated on 29 Feb 2012 and issued a business number of 9429030771550. This registered LTD company has been managed by 3 directors: Patricia Lee Taylor - an active director whose contract began on 31 Aug 2014,
Elizabeth Joan Maitland - an inactive director whose contract began on 29 Feb 2012 and was terminated on 24 Aug 2017,
Ian Peter Laing - an inactive director whose contract began on 29 Feb 2012 and was terminated on 31 Aug 2014.
As stated in the BizDb information (updated on 10 Mar 2024), this company uses 4 addresses: 3 Longford Street, Mount Wellington, Auckland, 1060 (service address),
191 Russell Road, Huntly, 3700 (registered address),
3 Longford Street, Mt Wellington, Auckland, 1060 (physical address),
3 Longford Street, Mt Wellington, Auckland, 1060 (service address) among others.
Up until 01 Sep 2023, Sps After School Care Limited had been using 3 Longford Street, Mt Wellington, Auckland as their service address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Taylor, Patricia Lee (an individual) located at Huntly postcode 3700. Sps After School Care Limited has been categorised as "Child minding centre" (business classification Q871020).

Addresses

Other active addresses

Address #4: 3 Longford Street, Mount Wellington, Auckland, 1060 New Zealand

Service address used from 01 Sep 2023

Principal place of activity

23 Eden Street, Mangere East, Auckland, 2024 New Zealand


Previous addresses

Address #1: 3 Longford Street, Mt Wellington, Auckland, 1060 New Zealand

Service address used from 24 Aug 2023 to 01 Sep 2023

Address #2: 191 Russell Road,, Mt Wellington, Auckland, 3700 New Zealand

Service address used from 15 Aug 2023 to 24 Aug 2023

Address #3: 23 Eden Street, Mangere East, Auckland, 2024 New Zealand

Physical address used from 01 Sep 2017 to 25 Sep 2018

Address #4: 2 Kings Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 29 Feb 2012 to 01 Sep 2017

Contact info
64 275 399412
Phone
sylviapark@skids.co.nz
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Patricia Lee Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maitland, Elizabeth Joan St Heliers
Auckland
1071
New Zealand
Individual Laing, Ian Peter Rd 2
Papakura
2582
New Zealand
Director Elizabeth Joan Maitland St Heliers
Auckland
1071
New Zealand
Director Ian Peter Laing Rd 2
Papakura
2582
New Zealand
Directors

Patricia Lee Taylor - Director

Appointment date: 31 Aug 2014

Address: Huntly, 3700 New Zealand

Address used since 16 Aug 2023

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 31 Aug 2014


Elizabeth Joan Maitland - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 24 Aug 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Feb 2012


Ian Peter Laing - Director (Inactive)

Appointment date: 29 Feb 2012

Termination date: 31 Aug 2014

Address: Rd 2, Papakura, 2582 New Zealand

Address used since 29 Feb 2012

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