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My Child Limited

Type: NZ Limited Company (Ltd)
9429032787061
NZBN
2121176
Company Number
Registered
Company Status
Current address
201 Market Street
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Jun 2016
201 Market Street
Hastings
Hastings 4122
New Zealand
Registered & service address used since 08 May 2023

My Child Limited, a registered company, was started on 17 Apr 2008. 9429032787061 is the NZBN it was issued. This company has been managed by 2 directors: Brendon Craig Dawson - an active director whose contract began on 17 Apr 2008,
Emma Elizabeth Lowe Dawson - an inactive director whose contract began on 17 Apr 2008 and was terminated on 06 Dec 2013.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 201 Market Street, Hastings, Hastings, 4122 (types include: registered, service).
My Child Limited had been using 24 Everest Avenue, Havelock North, Havelock North as their registered address up until 28 Jun 2016.
A single entity owns all company shares (exactly 120 shares) - Dawson, Brendon Craig - located at 4122, Rd 10, Havelock North.

Addresses

Previous addresses

Address #1: 24 Everest Avenue, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 29 Jan 2014 to 28 Jun 2016

Address #2: Bramwell Grossman, 205 Hastings Street South, Hastings New Zealand

Registered & physical address used from 17 Apr 2008 to 29 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Dawson, Brendon Craig Rd 10
Havelock North
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dawson, Emma Elizabeth Lowe Rd 10
Havelock North
4180
New Zealand
Directors

Brendon Craig Dawson - Director

Appointment date: 17 Apr 2008

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 16 Oct 2018

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Dec 2010


Emma Elizabeth Lowe Dawson - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 06 Dec 2013

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Dec 2010

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