Childs Investments Limited, a registered company, was registered on 06 Aug 2009. 9429032061680 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Michael John Childs - an active director whose contract started on 06 Aug 2009.
Updated on 16 May 2024, our database contains detailed information about 1 address: 38C Allens Road, East Tamaki, Auckland, 2013 (category: registered, service).
Childs Investments Limited had been using 4 Villarosa Lane, Flat Bush, Auckland as their registered address up to 11 Jul 2019.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Akl Trustee 2016 Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Childs, Michael John (an individual) located at East Tamaki, Auckland postcode 2013,
Childs, Tracey Lee (an individual) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address #1: 4 Villarosa Lane, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 17 Aug 2018 to 11 Jul 2019
Address #2: 4 Villarosa Lane, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 15 Aug 2018 to 11 Jul 2019
Address #3: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand
Physical address used from 10 May 2011 to 15 Aug 2018
Address #4: 12 Athlone Road, Glendowie, Auckland, 1071 New Zealand
Registered address used from 10 May 2011 to 17 Aug 2018
Address #5: 46 Kildare Avenue, Glendowie New Zealand
Physical & registered address used from 06 Aug 2009 to 10 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Akl Trustee 2016 Limited Shareholder NZBN: 9429042185499 |
Ellerslie Auckland 1051 New Zealand |
03 Aug 2017 - |
| Individual | Childs, Michael John |
East Tamaki Auckland 2013 New Zealand |
06 Aug 2009 - |
| Individual | Childs, Tracey Lee |
East Tamaki Auckland 2013 New Zealand |
06 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Childs, Linda |
12 Athlone Rd Glendowie 1071 New Zealand |
06 Aug 2009 - 03 Aug 2017 |
| Individual | Smith, Nigel Philip |
12 Athlone Rd Glendowie 1071 New Zealand |
06 Aug 2009 - 03 Aug 2017 |
Michael John Childs - Director
Appointment date: 06 Aug 2009
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 01 Apr 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 03 Jul 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 04 Sep 2011
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