Li'l Pumpkins Early Learning Limited, a registered company, was incorporated on 05 Nov 2002. 9429036254255 is the number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company was classified. This company has been run by 2 directors: Sharon Honiss - an active director whose contract started on 05 Nov 2002,
Kevin Garty - an inactive director whose contract started on 05 Nov 2002 and was terminated on 30 Sep 2009.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 48A Devine Road, Tamahere, Hamilton, 3283 (category: office, postal).
Li'l Pumpkins Early Learning Limited had been using 867 Victoria Street, Hamilton as their registered address up to 03 May 2018.
Previous names used by the company, as we managed to find at BizDb, included: from 05 Nov 2002 to 30 May 2006 they were named L'il Pumpkins Preschool Centre Limited.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group includes 900 shares (90 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent).
Principal place of activity
48a Devine Road, Tamahere, Hamilton, 3283 New Zealand
Previous addresses
Address #1: 867 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 07 Mar 2017 to 03 May 2018
Address #2: 34a Somerset Street, Frankton, Hamilton, 3204 New Zealand
Physical & registered address used from 10 May 2016 to 07 Mar 2017
Address #3: 141 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 11 Nov 2014 to 10 May 2016
Address #4: 37 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Apr 2011 to 11 Nov 2014
Address #5: 189 Collingwood Street, Hamilton New Zealand
Registered & physical address used from 05 Nov 2002 to 26 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Bth Trustee Limited Shareholder NZBN: 9429031870269 |
Rd 3 Hamilton 3283 New Zealand |
04 May 2016 - |
| Individual | Honiss, Sharon |
Rd 3 Hamilton 3283 New Zealand |
04 May 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Honiss, Sharon |
Rd 3 Hamilton 3283 New Zealand |
05 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Li'l Pumpkins Early Learning Limited Shareholder NZBN: 9429036254255 Company Number: 1254524 |
08 May 2015 - 04 May 2016 | |
| Individual | Garty, Kevin |
Hamilton 3283 |
05 Nov 2002 - 01 May 2009 |
| Entity | Li'l Pumpkins Early Learning Limited Shareholder NZBN: 9429036254255 Company Number: 1254524 |
08 May 2015 - 04 May 2016 |
Sharon Honiss - Director
Appointment date: 05 Nov 2002
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 03 Nov 2014
Kevin Garty - Director (Inactive)
Appointment date: 05 Nov 2002
Termination date: 30 Sep 2009
Address: Hamilton 3283,
Address used since 01 May 2009
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