Choicekids Childcare Limited was registered on 22 Nov 2011 and issued a number of 9429030875609. This registered LTD company has been run by 2 directors: Paul Davys - an active director whose contract began on 22 Nov 2011,
Peter Michael Gordon Brown - an inactive director whose contract began on 22 Nov 2011 and was terminated on 24 Nov 2019.
As stated in BizDb's database (updated on 22 Mar 2024), this company uses 2 addresses: 9 Redmond Street, Ponsonby, Auckland, 1011 (office address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (registered address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (physical address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (service address) among others.
Until 12 Nov 2018, Choicekids Childcare Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their physical address.
BizDb found previous names for this company: from 20 May 2013 to 29 Jun 2016 they were named Choice Management Limited, from 21 Nov 2011 to 20 May 2013 they were named Choicekids Management Limited.
A total of 15000000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 14250000 shares are held by 1 entity, namely:
Paul Davys Trustee Company Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 2 shareholders, holds 5 per cent shares (exactly 750000 shares) and includes
Peter Brown - located at Te Atatu Peninsula, Auckland,
Brown, Peter Michael Gordon - located at Te Atatu Peninsula, Auckland. Choicekids Childcare Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
9 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 22 Nov 2011 to 12 Nov 2018
Basic Financial info
Total number of Shares: 15000000
Annual return filing month: November
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14250000 | |||
| Entity (NZ Limited Company) | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 |
Ponsonby Auckland 1011 New Zealand |
15 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 750000 | |||
| Director | Peter Michael Gordon Brown |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Nov 2011 - |
| Individual | Brown, Peter Michael Gordon |
Te Atatu Peninsula Auckland 0610 New Zealand |
22 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Choicekids Childcare Limited Shareholder NZBN: 9429030875609 Company Number: 3665852 |
06 Nov 2017 - 15 Oct 2018 | |
| Director | Davys, Paul |
St Marys Bay Auckland 1101 New Zealand |
22 Nov 2011 - 15 Oct 2018 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
25 Jul 2013 - 24 Feb 2015 | |
| Director | Davys, Paul |
St Marys Bay Auckland 1101 New Zealand |
22 Nov 2011 - 15 Oct 2018 |
| Entity | Choicekids Childcare Limited Shareholder NZBN: 9429030875609 Company Number: 3665852 |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Nov 2017 - 15 Oct 2018 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
25 Jul 2013 - 24 Feb 2015 |
Paul Davys - Director
Appointment date: 22 Nov 2011
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Apr 2015
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 24 Nov 2019
Peter Michael Gordon Brown - Director (Inactive)
Appointment date: 22 Nov 2011
Termination date: 24 Nov 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Nov 2011
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