Childcare New Zealand Limited, a registered company, was registered on 28 Mar 2006. 9429034246986 is the NZ business identifier it was issued. This company has been managed by 3 directors: Beverley Nola Collins - an active director whose contract began on 28 Mar 2006,
Timothy John Cook - an inactive director whose contract began on 28 Mar 2006 and was terminated on 12 Jun 2015,
Jane Louise Collins - an inactive director whose contract began on 28 Mar 2006 and was terminated on 24 Mar 2010.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service).
Childcare New Zealand Limited had been using 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland as their physical address up until 24 Jun 2015.
A single entity owns all company shares (exactly 100 shares) - Collins Asset Management Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address #1: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical address used from 01 Feb 2013 to 24 Jun 2015
Address #2: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Registered address used from 01 Feb 2013 to 22 Apr 2015
Address #3: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 07 Dec 2009 to 01 Feb 2013
Address #4: C/-burton & Co, Level 3, 16 Viaduct Harbour Avenue, Auckland City
Registered & physical address used from 28 Mar 2006 to 07 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Collins Asset Management Limited Shareholder NZBN: 9429038707216 |
Newmarket Auckland 1023 New Zealand |
28 Mar 2006 - |
Beverley Nola Collins - Director
Appointment date: 28 Mar 2006
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Timothy John Cook - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Mar 2006
Jane Louise Collins - Director (Inactive)
Appointment date: 28 Mar 2006
Termination date: 24 Mar 2010
Address: Milford, Auckland,
Address used since 28 Mar 2006
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