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Buckle My Shoe Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429033305448
NZBN
1957037
Company Number
Registered
Company Status
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 31 Jul 2013

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).

Addresses

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

Financial Data

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
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
Individual Marshall, Jennifer Mary Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Jennifer Mary Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Dennis George R D 3
Oropi, Tauranga 3173

New Zealand
Directors

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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