Childhood Concepts Early Learning Centre (Upper Hutt) Limited, a registered company, was started on 04 Feb 2010. 9429031676519 is the NZBN it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company is categorised. The company has been managed by 3 directors: Michelle Leanne Robertson - an active director whose contract started on 04 Feb 2010,
Glen Andrew Robertson - an inactive director whose contract started on 04 Feb 2010 and was terminated on 30 Dec 2015,
Stephen John Tanner - an inactive director whose contract started on 01 Nov 2010 and was terminated on 12 Dec 2012.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 30 867, Lower Hutt, 5040 (types include: postal, office).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
28 Goodshed Road, Maidstone, Upper Hutt, 5018 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Robertson, Glen Andrew |
Belmont Lower Hutt 5010 New Zealand |
04 Feb 2010 - |
| Individual | Robertson, Michelle Leanne |
Belmont Lower Hutt 5010 New Zealand |
04 Feb 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robertson, Michelle Leanne |
Belmont Lower Hutt 5010 New Zealand |
04 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robertson, Glen Andrew |
Belmont Lower Hutt 5010 New Zealand |
04 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marcurous Holdings Limited Shareholder NZBN: 9429030161696 Company Number: 4518519 |
26 Sep 2013 - 18 Aug 2015 | |
| Entity | 603 Holdings Limited Shareholder NZBN: 9429033229966 Company Number: 1968868 |
28 Sep 2011 - 26 Sep 2013 | |
| Entity | Marcurous Holdings Limited Shareholder NZBN: 9429030161696 Company Number: 4518519 |
26 Sep 2013 - 18 Aug 2015 | |
| Entity | 603 Holdings Limited Shareholder NZBN: 9429033229966 Company Number: 1968868 |
28 Sep 2011 - 26 Sep 2013 |
Michelle Leanne Robertson - Director
Appointment date: 04 Feb 2010
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2016
Glen Andrew Robertson - Director (Inactive)
Appointment date: 04 Feb 2010
Termination date: 30 Dec 2015
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 27 Jul 2015
Stephen John Tanner - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 12 Dec 2012
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Nov 2010
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