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Tots On The Rock Limited

Type: NZ Limited Company (Ltd)
9429031958103
NZBN
2314690
Company Number
Registered
Company Status
109015334
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
22 Kuaka Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & service address used since 04 Apr 2014
22 Kuaka Road
Oneroa
Waiheke Auckland 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Mar 2017
22 Kuaka Road
Oneroa
Waiheke Island 1081
New Zealand
Records address used since 28 Mar 2017

Tots On The Rock Limited, a registered company, was started on 02 Sep 2009. 9429031958103 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company is classified. The company has been run by 2 directors: Danielle Farmer - an active director whose contract began on 02 Sep 2009,
Hayley Farmer - an active director whose contract began on 02 Sep 2009.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 22 Kuaka Road, Oneroa, Waiheke Island, 1081 (type: postal, office).
Tots On The Rock Limited had been using 5 Gulf Place, Palm Beach, Waiheke, , Waiheke as their physical address up to 04 Apr 2014.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 22 Kuaka Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered address used from 05 Apr 2017

Address #5: 22 Kuaka Road, Oneroa, Waiheke Island, 1081 New Zealand

Postal & office & delivery address used from 11 Apr 2019

Principal place of activity

22 Kuaka Road, Oneroa, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 5 Gulf Place, Palm Beach, Waiheke, , Waiheke New Zealand

Physical address used from 02 Sep 2009 to 04 Apr 2014

Address #2: Harrop And Hargreave, 2 Belgium Street, Ostend, Waiheke New Zealand

Registered address used from 02 Sep 2009 to 05 Apr 2017

Contact info
64 09372 8555
11 Apr 2019 Phone
info@totsontherock.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.totsontherock.co.nz
11 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Farmer, Danielle Palm Beach
Waiheke
1081
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Farmer, Hayley Palm Beach
Waiheke Island
1081
New Zealand
Directors

Danielle Farmer - Director

Appointment date: 02 Sep 2009

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Mar 2018

Address: Surfdale, Waiheke, 1081 New Zealand

Address used since 01 Jan 2011


Hayley Farmer - Director

Appointment date: 02 Sep 2009

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 May 2017

Address: Ostend, Waiheke Island, 1081 New Zealand

Address used since 30 Mar 2015

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