Poipoi Home Child Care Limited was started on 14 Oct 2009 and issued an NZ business identifier of 9429031828185. This registered LTD company has been managed by 2 directors: Alison Margaret Thom - an active director whose contract began on 14 Oct 2009,
Bruce Hollies Thom - an inactive director whose contract began on 14 Oct 2009 and was terminated on 27 Sep 2016.
As stated in our data (updated on 29 Apr 2024), the company filed 1 address: 6 Heretaunga Crescent, Cable Bay, Cable Bay, 0420 (category: physical, service).
Until 30 Mar 2016, Poipoi Home Child Care Limited had been using 4 Heretaunga Crescent, Cable Bay as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 89 shares are held by 2 entities, namely:
Rtt Waihaumarie Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Thom, Alison Margaret (a director) located at Cable Bay, Cable Bay postcode 0420.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thom, Alison Margaret - located at Cable Bay, Cable Bay.
The next share allotment (10 shares, 10%) belongs to 1 entity, namely:
Dangen, Rebekah Marina, located at Rd 2, Kaitaia (an individual).
Previous address
Address: 4 Heretaunga Crescent, Cable Bay, 0420 New Zealand
Registered & physical address used from 14 Oct 2009 to 30 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 89 | |||
Entity (NZ Limited Company) | Rtt Waihaumarie Limited Shareholder NZBN: 9429042557227 |
Whangarei Whangarei 0110 New Zealand |
31 Mar 2017 - |
Director | Thom, Alison Margaret |
Cable Bay Cable Bay 0420 New Zealand |
31 Mar 2017 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thom, Alison Margaret |
Cable Bay Cable Bay 0420 New Zealand |
14 Oct 2009 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Dangen, Rebekah Marina |
Rd 2 Kaitaia 0482 New Zealand |
18 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thom, Bruce Hollies |
Cable Bay Cable Bay 0420 New Zealand |
14 Oct 2009 - 27 Sep 2016 |
Alison Margaret Thom - Director
Appointment date: 14 Oct 2009
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 18 Mar 2016
Bruce Hollies Thom - Director (Inactive)
Appointment date: 14 Oct 2009
Termination date: 27 Sep 2016
Address: Cable Bay, Cable Bay, 0420 New Zealand
Address used since 18 Mar 2016
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