Shortcuts

Children's Circle Limited

Type: NZ Limited Company (Ltd)
9429034765081
NZBN
1634979
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
55 Resolution Rd
Tauranga
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 17 May 2005
55 Resolution Rd
Tauranga New Zealand
Registered address used since 17 May 2005
55 Resolution Rd
Tauranga
Newzealand New Zealand
Physical & service address used since 17 May 2005

Children's Circle Limited, a registered company, was launched on 17 May 2005. 9429034765081 is the NZ business identifier it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is classified. The company has been run by 2 directors: Lillian Margaret Thomson - an active director whose contract started on 17 May 2005,
Andrew John Thomson - an inactive director whose contract started on 17 May 2005 and was terminated on 25 Jul 2012.
Last updated on 06 Apr 2024, our data contains detailed information about 5 addresses this company uses, specifically: 55 Resolution Road, Welcome Bay, Tauranga, 3112 (office address),
55 Resolution Road, Welcome Bay, Tauranga, 3112 (delivery address),
55 Resolution Rd, Tauranga (other address),
55 Resolution Rd, Tauranga (registered address) among others.
More names for this company, as we established at BizDb, included: from 17 May 2005 to 26 Apr 2012 they were named Hypoallergenic Cleaning Systems Nz Limited.
A total of 10000 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (0.01 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Lastly there is the next share allocation (9998 shares 99.98 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 55 Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Delivery address used from 04 Jun 2020

Address #5: 55 Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Office address used from 11 Jun 2022

Principal place of activity

55 Resolution Road, Welcome Bay, Tauranga, 3112 New Zealand

Contact info
64 07 5448764
04 Jun 2020 Phone
admin@childrenscircle.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.childrenscircle.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Thomson, Andrew John Rd 9
Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomson, Lillian Margaret Rd 9
Pukehina
3189
New Zealand
Shares Allocation #3 Number of Shares: 9998
Other (Other) Thomson Family Trust Tauranga
Tauranga
3110
New Zealand
Directors

Lillian Margaret Thomson - Director

Appointment date: 17 May 2005

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 17 May 2005

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 Dec 2017

Address: Pukehina, 3189 New Zealand

Address used since 19 Dec 2019


Andrew John Thomson - Director (Inactive)

Appointment date: 17 May 2005

Termination date: 25 Jul 2012

Address: Welcome Bay, Tauranga, 3001, 3112 New Zealand

Address used since 17 May 2005

Nearby companies

Circus In A Flash Limited
77 Resolution Road

Locksmith Guy Limited
128 Waitaha Road

Southernstonz Limited
14 Vanderbilt Place

Chk Solutions Limited
129 Osprey Drive

Bax Health Limited
11 Vanderbilt Place

Stolen Limited
27 Bateleur Close

Similar companies