Early Explorers Childcare Centre Limited was launched on 18 Jun 2010 and issued an NZ business number of 9429031520737. This registered LTD company has been run by 2 directors: Rachael Howard - an active director whose contract began on 18 Jun 2010,
Rikki Howard - an active director whose contract began on 01 Apr 2020.
According to BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 1836-1848 Great North Road, Avondale, Auckland, 1026 (types include: physical, registered).
Up to 23 May 2013, Early Explorers Childcare Centre Limited had been using 1 Springside Place, New Lynn, Waitakere as their physical address.
BizDb identified previous names for this company: from 18 Jun 2010 to 14 Sep 2010 they were called Little Explorers Childcare Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Howard, Rachael (an individual) located at Avondale, Auckland postcode 1026.
The second group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Howard, Ricky - located at Avondale, Auckland.
The next share allocation (78 shares, 78%) belongs to 1 entity, namely:
Howard, Rachael, located at Avondale, Auckland (an individual). Early Explorers Childcare Centre Limited has been categorised as "Pre-school centre operation - except child minding centre" (ANZSIC P801020).
Principal place of activity
1836-1848 Great North Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: 1 Springside Place, New Lynn, Waitakere, 0600 New Zealand
Physical & registered address used from 02 Jun 2011 to 23 May 2013
Address: 52 Swanson Rd, Henderson, Waitakere New Zealand
Registered address used from 18 Jun 2010 to 02 Jun 2011
Address: 1 Springside Place, New Lynn New Zealand
Physical address used from 18 Jun 2010 to 02 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Howard, Rachael |
Avondale Auckland 1026 New Zealand |
18 Jun 2010 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Howard, Ricky |
Avondale Auckland 1026 New Zealand |
18 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 78 | |||
| Individual | Howard, Rachael |
Avondale Auckland 1026 New Zealand |
18 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Quinn, Anne |
New Lynn Auckland 0600 New Zealand |
18 Jun 2010 - 07 May 2018 |
| Individual | Quinn, Ian Martin |
New Lynn Auckland 0600 New Zealand |
18 Jun 2010 - 23 May 2017 |
Rachael Howard - Director
Appointment date: 18 Jun 2010
Address: Avondale, 1026 New Zealand
Address used since 11 May 2021
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 25 May 2011
Rikki Howard - Director
Appointment date: 01 Apr 2020
Address: Avondale, 1026 New Zealand
Address used since 11 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2020
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