Buckle My Shoe Early Learning Centre Limited, a registered company, was incorporated on 25 Jun 2007. 9429033305448 is the business number it was issued. The company has been managed by 2 directors: Jennifer Mary Marshall - an active director whose contract started on 25 Jun 2007,
Dennis George Marshall - an inactive director whose contract started on 08 Nov 2010 and was terminated on 13 Mar 2013.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (types include: registered, physical).
Buckle My Shoe Early Learning Centre Limited had been using Ingham Mora Ltd, 2Nd Floor Realty House, 60 Durham Street, Tauranga as their physical address up until 31 Jul 2013.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Physical & registered address used from 25 Jun 2007 to 31 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee Limited Shareholder NZBN: 9429036167234 |
525 Cameron Road Tauranga 3110 New Zealand |
30 Jan 2014 - |
Individual | Marshall, Jennifer Mary |
Ohauiti Tauranga 3112 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Marshall, Jennifer Mary |
Ohauiti Tauranga 3112 New Zealand |
25 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Dennis George |
R D 3 Oropi, Tauranga 3173 New Zealand |
25 Jun 2007 - 30 Jan 2014 |
Jennifer Mary Marshall - Director
Appointment date: 25 Jun 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 20 Feb 2019
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Feb 2016
Dennis George Marshall - Director (Inactive)
Appointment date: 08 Nov 2010
Termination date: 13 Mar 2013
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 08 Nov 2010
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