Topcare Early Childhood Centre Limited, a registered company, was incorporated on 13 Sep 2007. 9429033157627 is the NZ business number it was issued. "Child care service" (business classification Q871010) is how the company was classified. The company has been run by 1 director, named Sui Hing Hui - an active director whose contract began on 13 Sep 2007.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 71 Cambridge Terrace, Papatoetoe, Auckland, 2025 (type: physical, registered).
Topcare Early Childhood Centre Limited had been using Level 4 Smith and Caughey Building, 253 Queen St, Auckland as their registered address up to 17 Oct 2018.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 500 shares (50%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 4 Smith And Caughey Building, 253 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 19 Oct 2017 to 17 Oct 2018
Address: Level 4, 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2012 to 19 Oct 2017
Address: 14 Evelyn Street, Papatoetoe, Manukau, 2025 New Zealand
Physical address used from 18 Oct 2010 to 16 Jul 2012
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 13 Sep 2007 to 16 Jul 2012
Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 13 Sep 2007 to 18 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Lo Family Trustee Limited Shareholder NZBN: 9429030600485 |
Beach Haven Auckland 0626 New Zealand |
14 Feb 2013 - |
| Individual | Hui, Sui Hing |
Heritage Tower Hotel 24-26 Nelson Street, Auckland New Zealand |
13 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hui, Sui Hing |
Heritage Tower Hotel 24-26 Nelson Street, Auckland New Zealand |
13 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
13 Sep 2007 - 14 Feb 2013 | |
| Entity | Jackson Russell Trustee Services Limited Shareholder NZBN: 9429036501915 Company Number: 1209566 |
13 Sep 2007 - 14 Feb 2013 |
Sui Hing Hui - Director
Appointment date: 13 Sep 2007
Address: Heritage Tower Hotel, 24-26 Nelson Street, Auckland, 1010 New Zealand
Address used since 02 Oct 2015
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