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Playhouse Childcare Properties Limited

Type: NZ Limited Company (Ltd)
9429033008684
NZBN
2064647
Company Number
Registered
Company Status
098490566
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
50 Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 07 Jun 2017
Po Box 60149
Titirangi
Auckland 0642
New Zealand
Postal address used since 11 Jul 2019
50 Woodfern Crescent
Titirangi
Auckland 0604
New Zealand
Office & delivery address used since 11 Jul 2019

Playhouse Childcare Properties Limited, a registered company, was started on 30 Nov 2007. 9429033008684 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 2 directors: Gregory Keith Burt - an active director whose contract started on 30 Nov 2007,
Christopher Paul Burt - an active director whose contract started on 14 Jun 2011.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Po Box 60149, Titirangi, Auckland, 0642 (types include: postal, office).
Playhouse Childcare Properties Limited had been using 900 Oneriri Road, Kaiwaka, Kaiwaka as their physical address up until 07 Jun 2017.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 498 shares (49.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

50 Woodfern Crescent, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 900 Oneriri Road, Kaiwaka, Kaiwaka, 0573 New Zealand

Physical & registered address used from 06 Aug 2015 to 07 Jun 2017

Address #2: 924 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand

Physical & registered address used from 15 Oct 2013 to 06 Aug 2015

Address #3: 40 Laingfield Terrace, Laingholm, Auckland New Zealand

Physical & registered address used from 30 Nov 2007 to 15 Oct 2013

Contact info
64 21 719573
11 Jul 2019 Phone
greg@gregburt.co.nz
11 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 498
Entity (NZ Limited Company) Atf Trustee No. 18 Limited
Shareholder NZBN: 9429031662956
Freemans Bay
Auckland
1010
New Zealand
Individual Burt, Georgina Louise Epsom
Auckland
1023
New Zealand
Individual Burt, Gregory Keith Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Burt, Christopher Paul Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Burt, Gregory Keith Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Burt, Georgina Louise Epsom
Auckland
1023
New Zealand
Directors

Gregory Keith Burt - Director

Appointment date: 30 Nov 2007

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jul 2015


Christopher Paul Burt - Director

Appointment date: 14 Jun 2011

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Jul 2015

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Stephen Harvey Consulting Limited
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