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Little Einsteins Educare Limited

Type: NZ Limited Company (Ltd)
9429032985269
NZBN
2073444
Company Number
Registered
Company Status
P801020
Industry classification code
P801020 Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
116 Swayne Road
Cambridge
Cambridge 3434
New Zealand
Physical & registered address used since 07 Aug 2019

Little Einsteins Educare Limited was registered on 17 Dec 2007 and issued an NZBN of 9429032985269. This registered LTD company has been managed by 3 directors: Craig George Maddison - an active director whose contract started on 17 Dec 2007,
Joanna Maddison - an active director whose contract started on 17 Dec 2007,
Joanne Maddison - an inactive director whose contract started on 17 Dec 2007 and was terminated on 17 Dec 2007.
According to BizDb's information (updated on 04 Jun 2020), the company uses 1 address: 116 Swayne Road, Cambridge, Cambridge, 3434 (category: physical, registered).
Up until 07 Aug 2019, Little Einsteins Educare Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Joanna Maddison (an individual) located at Rd 1, Cambridge postcode 3493.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Craig Maddison - located at Rd 1, Cambridge.
The third share allocation (90 shares, 90%) belongs to 2 entities, namely:
Joanna Maddison, located at Rd 1, Cambridge (an individual),
Craig Maddison, located at Rd 1, Cambridge (an individual). Little Einsteins Educare Limited is categorised as "P801020 Pre-school centre operation - except child minding centre" (ANZSIC P801020).

Addresses

Principal place of activity

116 Swayne Road, Cambridge, Cambridge, 3434 New Zealand


Previous addresses

Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Physical & registered address used from 19 May 2017 to 07 Aug 2019

Address: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 18 Nov 2016 to 19 May 2017

Address: 102 Swayne Road, Rd 1, Cambridge, 3493 New Zealand

Physical & registered address used from 18 Oct 2016 to 18 Nov 2016

Address: 486 Alexandra Street, Te Awamutu New Zealand

Physical & registered address used from 13 Apr 2010 to 18 Oct 2016

Address: Rpg Limited, 128 Rostrevor Street, Hamilton

Registered & physical address used from 28 Apr 2009 to 13 Apr 2010

Address: 128 Rostrevor Street, Hamilton

Physical & registered address used from 17 Dec 2007 to 28 Apr 2009

Contact info
64 07 8233300
Phone
littleeinsteins@xtra.co.nz
Email
www.little-einsteins.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Joanna Maddison Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Craig George Maddison Rd 1
Cambridge
3493
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Joanna Maddison Rd 1
Cambridge
3493
New Zealand
Individual Craig George Maddison Rd 1
Cambridge
3493
New Zealand
Directors

Craig George Maddison - Director

Appointment date: 17 Dec 2007

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Apr 2010


Joanna Maddison - Director

Appointment date: 17 Dec 2007

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 06 Apr 2010


Joanne Maddison - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 17 Dec 2007

Address: R D 1, Cambridge,

Address used since 17 Dec 2007

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