Beachcomber Kindergarten Limited, a registered company, was incorporated on 28 Mar 2008. 9429032831313 is the NZ business identifier it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company was classified. This company has been managed by 2 directors: David Warrington Philippe - an active director whose contract started on 28 Mar 2008,
Christine Ann Philippe - an active director whose contract started on 28 Mar 2008.
Last updated on 08 May 2025, BizDb's data contains detailed information about 1 address: 95 Hutchinsons Road, Bucklands Beach, Auckland, 2014 (type: physical, service).
Beachcomber Kindergarten Limited had been using 95 Hutchinson Road, Howick, Manukau as their physical address up until 01 May 2020.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 17 shares (17 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 17 shares (17 per cent). Finally the next share allotment (33 shares 33 per cent) made up of 1 entity.
Principal place of activity
95 Hutchinsons Road, Bucklands Beach, Auckland, 2014 New Zealand
Previous address
Address #1: 95 Hutchinson Road, Howick, Manukau, 2014 New Zealand
Physical & registered address used from 28 Mar 2008 to 01 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 17 | |||
| Individual | Philippe, David Warrington |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 17 | |||
| Individual | Philippe, Christine Ann |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Philippe, David Warrington |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2008 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Philippe, Christine Ann |
Sunnyhills Auckland 2010 New Zealand |
28 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, James Gavin |
Howick Auckland 2014 New Zealand |
28 Mar 2008 - 03 Apr 2024 |
Ultimate Holding Company
David Warrington Philippe - Director
Appointment date: 28 Mar 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 30 Mar 2023
Address: Howick, Manukau, 2014 New Zealand
Address used since 28 Mar 2008
Christine Ann Philippe - Director
Appointment date: 28 Mar 2008
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 30 Mar 2023
Address: Howick, Manukau, 2014 New Zealand
Address used since 28 Mar 2008
Cheng Trading Limited
101 Hutchinsons Road
Auckland Christian Fellowship & Recreations
67 Hutchinson Road
Rawiri Fitness Limited
62 Hutchinsons Road
Contour Building Contractors Limited
65 Angelo Avenue
Kiwican Nz Limited
67 Angelo Avenue
Interiors By Innovation Limited
48 Hutchinson Rd
1 + 1 Education Limited
32 Feeny Crescent
Kei Te Koa Early Learning Centres Limited
46 Te Koa Road
Magical Minds Early Learning Centre Limited
9 Evesham Avenue
Remuera Montessori Limited
1b Lady Ruby Drive
Sachi Trading Limited
5b Gollan Road
The Childrens Corner - Howick Limited
1/28 Uxbridge Road