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Whitford Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429031191371
NZBN
3304229
Company Number
Registered
Company Status
Current address
Level 3, 5 Short Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Mar 2013

Whitford Early Learning Centre Limited was launched on 08 Mar 2011 and issued an NZBN of 9429031191371. This registered LTD company has been supervised by 2 directors: Kim Deanna O'neill - an active director whose contract began on 08 Mar 2011,
Joseph Maurice O'neill - an active director whose contract began on 08 Mar 2011.
As stated in BizDb's information (updated on 31 May 2025), this company registered 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 15 Mar 2013, Whitford Early Learning Centre Limited had been using Level 3, 24 Manukau Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases used by this company: from 08 Mar 2011 to 05 Aug 2011 they were called Boracay Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
O'neill, Joseph Maurice (a director) located at Whitford Road, Auckland postcode RD1.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
O'neill, Kim Deanna - located at Whitford Road, Auckland.

Addresses

Previous address

Address: Level 3, 24 Manukau Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 Mar 2011 to 15 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director O'neill, Joseph Maurice Whitford Road
Auckland
RD1
New Zealand
Shares Allocation #2 Number of Shares: 500
Director O'neill, Kim Deanna Whitford Road
Auckland
RD1
New Zealand
Directors

Kim Deanna O'neill - Director

Appointment date: 08 Mar 2011

Address: Whitford Road, Auckland, RD1 New Zealand

Address used since 17 Feb 2012


Joseph Maurice O'neill - Director

Appointment date: 08 Mar 2011

Address: Whitford Road, Auckland, RD1 New Zealand

Address used since 17 Feb 2012

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