Eden Early Learning Centre Limited was started on 14 Mar 2005 and issued an NZBN of 9429034895184. This registered LTD company has been managed by 2 directors: Benjamin Culmer Hurst - an active director whose contract started on 14 Mar 2005,
Adrian Armstrong Rowan - an active director whose contract started on 14 Mar 2005.
As stated in our information (updated on 02 Apr 2024), this company uses 1 address: 161 Landscape Rd, Mt Eden, Auckland (type: physical, registered).
Up to 28 Aug 2006, Eden Early Learning Centre Limited had been using 8/340 Parnell Rd, Auckland as their registered address.
BizDb identified past names used by this company: from 30 May 2008 to 20 Mar 2018 they were called Little Wonders Childcare (Mt Eden) Limited, from 14 Mar 2005 to 30 May 2008 they were called Little Wonders Childcare Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hurst, Benjamin Culmer (an individual) located at Parnell, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rowan, Adrian Armstrong - located at Silverdale, Auckland. Eden Early Learning Centre Limited was categorised as "Child care service" (ANZSIC Q871010).
Previous addresses
Address: 8/340 Parnell Rd, Auckland
Registered address used from 14 Mar 2005 to 28 Aug 2006
Address: 8/340 Parnell Rd, Parnell, Auckland
Physical address used from 14 Mar 2005 to 28 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hurst, Benjamin Culmer |
Parnell Auckland |
14 Mar 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rowan, Adrian Armstrong |
Silverdale Auckland New Zealand |
14 Mar 2005 - |
Benjamin Culmer Hurst - Director
Appointment date: 14 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
Adrian Armstrong Rowan - Director
Appointment date: 14 Mar 2005
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
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