Bethlehem Early Learning Centres Limited, a registered company, was incorporated on 30 Oct 2003. 9429035729471 is the New Zealand Business Number it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company was classified. This company has been managed by 21 directors: Helen Ruth Gregory - an active director whose contract started on 01 Jun 2016,
Jonathan Andrew Boom - an active director whose contract started on 01 Aug 2022,
Peter Graeme William Haywood - an inactive director whose contract started on 27 Mar 2017 and was terminated on 26 Aug 2022,
Alan James Hood - an inactive director whose contract started on 23 Feb 2015 and was terminated on 05 Oct 2020,
Wendy Gay Cruse - an inactive director whose contract started on 20 Apr 2015 and was terminated on 05 Oct 2020.
Last updated on 14 Dec 2022, BizDb's data contains detailed information about 1 address: Christian Education Trust, 7 Elder Lane, Bethlehem, 3110 (types include: registered, physical).
Bethlehem Early Learning Centres Limited had been using Christian Education Trust, 24 Elder Lane, Bethlehem as their registered address up until 09 Jul 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 30 Oct 2003 to 26 Nov 2008 they were called Bethlehem College Preschool Limited.
A single entity owns all company shares (exactly 100 shares) - Christian Education Trust - located at 3110, Tauranga.
Principal place of activity
7 Elder Lane, Bethlehem, Tauranga, 3110 New Zealand
Previous addresses
Address: Christian Education Trust, 24 Elder Lane, Bethlehem New Zealand
Registered & physical address used from 09 Aug 2007 to 09 Jul 2020
Address: C/-staples Rodway Tauranga, 132 First Avenue, Tauranga
Registered & physical address used from 07 Sep 2004 to 09 Aug 2007
Address: C/o Staples Rodway, Cnr 1st Avenue/cameron Rd, Tauranga
Registered & physical address used from 30 Oct 2003 to 07 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity | Christian Education Trust |
Tauranga |
30 Oct 2003 - |
Ultimate Holding Company
Helen Ruth Gregory - Director
Appointment date: 01 Jun 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Jun 2016
Jonathan Andrew Boom - Director
Appointment date: 01 Aug 2022
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 01 Aug 2022
Peter Graeme William Haywood - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 26 Aug 2022
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 01 Jan 2019
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Mar 2017
Alan James Hood - Director (Inactive)
Appointment date: 23 Feb 2015
Termination date: 05 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Feb 2015
Wendy Gay Cruse - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 05 Oct 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Apr 2015
Christine Elizabeth Carr - Director (Inactive)
Appointment date: 22 Aug 2016
Termination date: 05 Oct 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 22 Aug 2016
Shaun Andrew Sutcliffe - Director (Inactive)
Appointment date: 13 May 2019
Termination date: 05 Oct 2020
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 May 2019
Phillip Ozanne - Director (Inactive)
Appointment date: 18 Aug 2008
Termination date: 14 Feb 2017
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 18 Aug 2008
Sharon Wendy Hanna - Director (Inactive)
Appointment date: 16 Jun 2008
Termination date: 31 Mar 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 11 Aug 2015
Andrew John Todd - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 22 Jan 2016
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 20 Apr 2015
Ian Ralph Pittendreigh - Director (Inactive)
Appointment date: 23 Sep 2013
Termination date: 10 Nov 2015
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 23 Sep 2013
Grant Sowter - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 09 Mar 2015
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 17 Dec 2012
Rebecca Renner - Director (Inactive)
Appointment date: 16 Aug 2010
Termination date: 29 Aug 2014
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 16 Aug 2010
Alan Lionel Withy - Director (Inactive)
Appointment date: 26 Mar 2012
Termination date: 24 Jun 2013
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 26 Mar 2012
Phillip John Nash - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 16 Mar 2012
Address: Bethlehem,
Address used since 18 Mar 2009
Colleen Margaret Fryett - Director (Inactive)
Appointment date: 11 Feb 2008
Termination date: 01 Mar 2012
Address: Rd1, Tauriko,
Address used since 11 Feb 2008
Elinor Joyce Elder - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 22 Feb 2011
Address: Pillans Point, Tauranga,
Address used since 16 Jul 2007
Graham Carrick Preston - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 20 Apr 2009
Address: Tauranga,
Address used since 30 Oct 2003
John Stuart Donald - Director (Inactive)
Appointment date: 30 Oct 2003
Termination date: 15 Feb 2007
Address: Tauranga,
Address used since 30 Oct 2003
Colin Ross Abernethy - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 14 Nov 2005
Address: Mt Maunganui,
Address used since 05 Apr 2004
Philippa Jane Hay - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 15 Jul 2005
Address: Tauranga,
Address used since 05 Apr 2004
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