Playhouse Childcare Limited, a registered company, was launched on 22 Apr 2004. 9429035425304 is the NZBN it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company is categorised. The company has been run by 2 directors: Christopher Paul Burt - an active director whose contract began on 22 Apr 2004,
Gregory Keith Burt - an active director whose contract began on 22 Apr 2004.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 38 La Rosa Street, Green Bay, Auckland, 0604 (category: postal, office).
Playhouse Childcare Limited had been using 900 Oneriri Road, Kaiwaka, Kaiwaka as their registered address up to 08 Jun 2017.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 498 shares (49.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent). Lastly there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
38 La Rosa Street, Green Bay, Auckland, 0604 New Zealand
Previous addresses
Address #1: 900 Oneriri Road, Kaiwaka, Kaiwaka, 0573 New Zealand
Registered & physical address used from 07 Sep 2015 to 08 Jun 2017
Address #2: 924 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 15 Oct 2013 to 07 Sep 2015
Address #3: Judd Accounting Services Ltd, 40 Laingfield Terrace, Laingholm, Auckland New Zealand
Registered & physical address used from 22 Apr 2004 to 15 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Individual | Burt, Georgina Louise |
Epsom Auckland 1023 New Zealand |
31 Aug 2005 - |
| Entity (NZ Limited Company) | Atf Trustee No. 18 Limited Shareholder NZBN: 9429031662956 |
Freemans Bay Auckland 1010 New Zealand |
04 Oct 2018 - |
| Individual | Burt, Gregory Keith |
Epsom Auckland 1023 New Zealand |
22 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Burt, Christopher Paul |
Westmere Auckland 1022 New Zealand |
22 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Burt, Gregory Keith |
Epsom Auckland 1023 New Zealand |
22 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Burt, Georgina Louise |
Epsom Auckland 1023 New Zealand |
31 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Burt, Lorraine Ann |
Laingholm Auckland New Zealand |
31 Aug 2005 - 25 Nov 2010 |
Christopher Paul Burt - Director
Appointment date: 22 Apr 2004
Address: 50 Livingstone Street, Westmere, Auckland, 1022 New Zealand
Address used since 22 Oct 2009
Gregory Keith Burt - Director
Appointment date: 22 Apr 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Aug 2006
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