Leapfrogs Early Childhood Centre Limited

Leapfrogs Early Childhood Centre Limited, a registered company, was registered on 18 Dec 2006. 9429033733111 is the NZ business identifier it was issued. "Domestic service nec - on a contract or fee basis" (business classification S960110) is how the company has been classified. The company has been supervised by 3 directors: Diana Major - an active director whose contract began on 18 Dec 2006,
Anthony Richard Major - an active director whose contract began on 18 Dec 2006,
Diane Major - an active director whose contract began on 18 Dec 2006.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, namely: 29 Hania Street, Mount Victoria, Wellington, 6011 (registered address),
75 Speight Rd, St Heliers, Auckland, 1071 (physical address),
75 Speight Rd, St Heliers, Auckland, 1071 (service address),
75 Speight Rd, St Heliers, Auckland, 1071 (delivery address) among others.
Leapfrogs Early Childhood Centre Limited had been using 75 Speight Rd, St Heliers, Auckland as their registered address up to 10 Oct 2022.
Previous aliases for this company, as we found at BizDb, included: from 18 Dec 2006 to 08 Feb 2007 they were called Leap-Frogs Early Childhood Centre Limited.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 118 shares (98.33 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly the 3rd share allocation (1 share 0.83 per cent) made up of 1 entity.

Other active addresses

Address #4: 29 Hania Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 10 Oct 2022

Principal place of activity

11 Radcliffe Street, Glen Innes, Auckland, 1072 New Zealand

Previous addresses

Address #1: 75 Speight Rd, St Heliers, Auckland, 1071 New Zealand

Registered address used from 06 Oct 2022 to 10 Oct 2022

Address #2: 33 Hanene St, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 14 Sep 2021 to 06 Oct 2022

Address #3: 11 Radcliffe Street, Glen Innes, Auckland, 1072 New Zealand

Registered address used from 05 Oct 2020 to 14 Sep 2021

Address #4: 5 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 04 Oct 2019 to 05 Oct 2020

Address #5: 75a Cambridge Terrace, Waterloo, Lower Hutt, 5011 New Zealand

Physical address used from 19 Sep 2017 to 14 Sep 2021

Address #6: 13 Mitchell Street, Epuni, Lower Hutt, 5011 New Zealand

Physical address used from 18 Sep 2012 to 19 Sep 2017

Address #7: Tps Asset Trust, 42 Lerwick Tce. Kilbirnie, Wellington, 6023 New Zealand

Physical address used from 21 Sep 2011 to 18 Sep 2012

Address #8: C/-tax Planning Services Ltd, Level 7, 32 Kent Tce., Wellington, 6011 New Zealand

Physical address used from 10 Sep 2010 to 21 Sep 2011

Address #9: 59 Esperance Road, Glendowie, Auckland, 1071 New Zealand

Registered address used from 08 Apr 2009 to 04 Oct 2019

Address #10: C/-tax Planning Services Ltd, Level 8, 75 Ghuznee Street, Wellington New Zealand

Physical address used from 18 Dec 2006 to 10 Sep 2010

Address #11: C/-tax Planning Services Ltd, Level 8, 75 Ghuznee Street, Wellington

Registered address used from 18 Dec 2006 to 08 Apr 2009

Previous Shareholders

Diana Major - Director

Appointment date: 18 Dec 2006

Anthony Richard Major - Director

Appointment date: 18 Dec 2006

Diane Major - Director

Appointment date: 18 Dec 2006