Childhood Concepts Early Learning Centre Limited, a registered company, was launched on 24 Aug 2004. 9429035217787 is the NZ business number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company is categorised. The company has been run by 3 directors: Michelle Leanne Robertson - an active director whose contract began on 24 Aug 2004,
Glen Andrew Robertson - an inactive director whose contract began on 24 Aug 2004 and was terminated on 01 Jan 2016,
Stephen John Tanner - an inactive director whose contract began on 01 Nov 2010 and was terminated on 12 Dec 2012.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: 35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 (type: office, postal).
Childhood Concepts Early Learning Centre Limited had been using 18 Golf Road, Heretaunga, Upper Hutt as their registered address up to 18 Jan 2016.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 New Zealand
Office address used from 03 Mar 2021
Principal place of activity
35 - 37 Birch Street, Waterloo, Lower Hutt, 5011 New Zealand
Previous addresses
Address #1: 18 Golf Road, Heretaunga, Upper Hutt, 5018 New Zealand
Registered & physical address used from 20 Apr 2010 to 18 Jan 2016
Address #2: 17 Junction Street, Lower Hutt
Registered & physical address used from 24 Aug 2004 to 20 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robertson, Glen Andrew |
Belmont Lower Hutt 5010 New Zealand |
24 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Robertson, Michelle Leanne |
Belmont Lower Hutt 5010 New Zealand |
24 Aug 2004 - |
| Individual | Robertson, Glen Andrew |
Belmont Lower Hutt 5010 New Zealand |
24 Aug 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Robertson, Michelle Leanne |
Belmont Lower Hutt 5010 New Zealand |
24 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Marcurous Holdings Limited Shareholder NZBN: 9429030161696 Company Number: 4518519 |
18 Oct 2013 - 18 Aug 2015 | |
| Entity | Marcurous Holdings Limited Shareholder NZBN: 9429030161696 Company Number: 4518519 |
18 Oct 2013 - 18 Aug 2015 | |
| Entity | 603 Holdings Limited Shareholder NZBN: 9429033229966 Company Number: 1968868 |
11 Nov 2011 - 18 Oct 2013 | |
| Entity | 603 Holdings Limited Shareholder NZBN: 9429033229966 Company Number: 1968868 |
11 Nov 2011 - 18 Oct 2013 |
Michelle Leanne Robertson - Director
Appointment date: 24 Aug 2004
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 22 Mar 2016
Glen Andrew Robertson - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 01 Jan 2016
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 13 Apr 2010
Stephen John Tanner - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 12 Dec 2012
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 01 Nov 2010
Nz Retirement Villages Limited
31 Birch Street
Kensway Consultants Limited
31 Birch Street
Macinnes & Son Limited
31 Birch Street
Safepath Consultants Limited
31 Birch Street
Maxways Info Limited
41 Birch Street
J & K Development (wgtn) Limited
41 Birch Street
Countrylife Educare Limited
16 Adventure Drive
Discovery Early Learning Centre Limited
14 Timaru Grove
Johnson Preschool Limited
79 Simla Cres
Premium Preschool Limited
31 Perry St
Rainbow Energies Limited
44 Tama Street
Smiley Faces Educare Limited
9 Richmond Road