Shortcuts

Poipoi Home Child Care Limited

Type: NZ Limited Company (Ltd)
9429031828185
NZBN
2343688
Company Number
Registered
Company Status
Current address
6 Heretaunga Crescent
Cable Bay
Cable Bay 0420
New Zealand
Physical & service & registered address used since 30 Mar 2016

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).

Addresses

Previous address

Address: 4 Heretaunga Crescent, Cable Bay, 0420 New Zealand

Registered & physical address used from 14 Oct 2009 to 30 Mar 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 89
Entity (NZ Limited Company) Rtt Waihaumarie Limited
Shareholder NZBN: 9429042557227
Whangarei
Whangarei
0110
New Zealand
Director Thom, Alison Margaret Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thom, Alison Margaret Cable Bay
Cable Bay
0420
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Dangen, Rebekah Marina Rd 2
Kaitaia
0482
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thom, Bruce Hollies Cable Bay
Cable Bay
0420
New Zealand
Directors

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

Nearby companies