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Beachcomber Kindergarten Limited

Type: NZ Limited Company (Ltd)
9429032831313
NZBN
2112333
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
95 Hutchinsons Road
Bucklands Beach
Auckland 2014
New Zealand
Postal & office & delivery address used since 22 Apr 2020
95 Hutchinsons Road
Bucklands Beach
Auckland 2014
New Zealand
Physical & service & registered address used since 01 May 2020

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: Christine Ann Philippe - an active director whose contract started on 28 Mar 2008,
David Warrington Philippe - an active director whose contract started on 28 Mar 2008.
Last updated on 22 Feb 2024, 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 3 shareholders (3 groups). The first group consists of 33 shares (33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 33 shares (33 per cent). Finally the next share allotment (34 shares 34 per cent) made up of 1 entity.

Addresses

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

Contact info
64 09 5348058
30 Apr 2019 Phone
admin@beachcomberkindergarten.co.nz
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
admin@beachcomberkindergarten.co.nz
30 Apr 2019 Email
www.beachcomberkindergarten.co.nz
30 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Philippe, David Warrington Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Philippe, Christine Ann Howick
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Donovan, James Gavin Howick
Auckland
2014
New Zealand

Ultimate Holding Company

21 Apr 2020
Effective Date
Beachcomber Kindergarten Limited
Name
Ltd
Type
2112333
Ultimate Holding Company Number
NZ
Country of origin
95 Hutchinsons Road
Bucklands Beach
Auckland 2014
New Zealand
Address
Directors

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


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

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