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Whippersnappers Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429031637459
NZBN
2427389
Company Number
Registered
Company Status
Current address
7-9 Mccoll St
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 16 Jul 2014

Whippersnappers Early Learning Centre Limited was started on 31 Mar 2010 and issued an NZBN of 9429031637459. The registered LTD company has been run by 1 director, named Sonya Lee Cookeson - an active director whose contract began on 31 Mar 2010.
According to our information (last updated on 01 Apr 2023), the company filed 1 address: 7-9 Mccoll St, Newmarket, Auckland, 1023 (type: physical, registered).
Up to 16 Jul 2014, Whippersnappers Early Learning Centre Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 31 Mar 2010 to 06 Apr 2010 they were called Wippersnappers Early Learning Centre Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Cookeson Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cookeson, Neil - located at Rd 2, Tai Tapu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Cookeson, Sonya Lee, located at Rd 2, Tai Tapu (an individual).

Addresses

Previous addresses

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 12 Oct 2011 to 16 Jul 2014

Address: C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch 8640 New Zealand

Registered & physical address used from 31 Mar 2010 to 12 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Cookeson Holdings Limited
Shareholder NZBN: 9429046128089
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cookeson, Neil Rd 2
Tai Tapu
7672
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Cookeson, Sonya Lee Rd 2
Tai Tapu
7672
New Zealand
Directors

Sonya Lee Cookeson - Director

Appointment date: 31 Mar 2010

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 15 May 2018

Address: Tai Tapu, R D 2, Christchurch, 7672 New Zealand

Address used since 10 May 2016

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