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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thomson, Andrew John |
Rd 9 Pukehina 3189 New Zealand |
17 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomson, Lillian Margaret |
Rd 9 Pukehina 3189 New Zealand |
17 May 2005 - |
Shares Allocation #3 Number of Shares: 9998 | |||
Other (Other) | Thomson Family Trust |
Tauranga Tauranga 3110 New Zealand |
24 Jul 2012 - |
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
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