Choice Kids Browns Road Limited, a registered company, was registered on 14 Jul 2010. 9429031461108 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company is classified. The company has been supervised by 3 directors: Paul Davys - an active director whose contract began on 14 Jul 2010,
Peter Brown - an inactive director whose contract began on 14 Jul 2010 and was terminated on 24 Nov 2019,
Vicki Ann Hitchcock - an inactive director whose contract began on 14 Jul 2010 and was terminated on 18 Feb 2011.
Last updated on 08 Apr 2024, our data contains detailed information about 4 addresses this company registered, namely: 49 Browns Road, Manurewa, Auckland, 2102 (office address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (other address),
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (shareregister address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (physical address) among others.
Choice Kids Browns Road Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their physical address up until 12 Nov 2018.
A total of 5000 shares are issued to 3 shareholders (2 groups). The first group consists of 250 shares (5%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 4750 shares (95%).
Other active addresses
Principal place of activity
49 Browns Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 06 Mar 2018 to 12 Nov 2018
Address #2: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 27 Oct 2017 to 06 Mar 2018
Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & physical address used from 14 Jul 2010 to 27 Oct 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: February
Annual return last filed: 14 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Brown, Peter |
Te Atatu Peninsula Waitakere 0610 New Zealand |
25 Jul 2013 - |
| Director | Peter Brown |
Te Atatu Peninsula Waitakere 0610 New Zealand |
25 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 4750 | |||
| Director | Davys, Paul |
East Tamaki Auckland 2019 New Zealand |
15 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
18 Oct 2017 - 15 Oct 2018 | |
| Individual | Brown, Peter |
Te Atatu Peninsula Waitakere 0610 New Zealand |
14 Jul 2010 - 01 Jul 2013 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
01 Jul 2013 - 31 Oct 2014 | |
| Director | Peter Brown |
Te Atatu Peninsula Waitakere 0610 New Zealand |
14 Jul 2010 - 01 Jul 2013 |
| Director | Vicki Ann Hitchcock |
Kelston Waitakere 0602 New Zealand |
14 Jul 2010 - 09 Sep 2014 |
| Director | Davys, Paul |
Conifer Grove Takanini 2112 New Zealand |
14 Jul 2010 - 01 Jul 2013 |
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
18 Oct 2017 - 15 Oct 2018 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
01 Jul 2013 - 31 Oct 2014 | |
| Individual | Hitchcock, Vicki Ann |
Kelston Waitakere 0602 New Zealand |
14 Jul 2010 - 09 Sep 2014 |
| Director | Davys, Paul |
St Marys Bay Auckland 1011 New Zealand |
25 Jul 2013 - 18 Oct 2017 |
Paul Davys - Director
Appointment date: 14 Jul 2010
Address: East Tamaki, 2019 New Zealand
Address used since 24 Nov 2019
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Sep 2014
Peter Brown - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 24 Nov 2019
Address: Te Atatu Peninsula, Waitakere, 0610 New Zealand
Vicki Ann Hitchcock - Director (Inactive)
Appointment date: 14 Jul 2010
Termination date: 18 Feb 2011
Address: Kelston, Waitakere, 0602 New Zealand
Address used since 14 Jul 2010
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