Shortcuts

Castle Kids Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429036507214
NZBN
1208558
Company Number
Registered
Company Status
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
17 Seaview Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 19 Aug 2019

Castle Kids Early Childhood Centre Limited, a registered company, was started on 08 May 2002. 9429036507214 is the NZ business number it was issued. "Kindergarten, pre-school operation - except child minding centre" (business classification P801010) is how the company was categorised. The company has been run by 2 directors: Kay Minellen Walker - an active director whose contract started on 08 May 2002,
Andrew Olsen Procter - an inactive director whose contract started on 02 Apr 2009 and was terminated on 01 Feb 2019.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 17 Seaview Road, Paraparaumu Beach, Paraparaumu, 5032 (types include: physical, registered).
Castle Kids Early Childhood Centre Limited had been using 2 Queens Road, Waikanae Beach, Waikanae as their physical address up to 19 Aug 2019.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 3 shareholders in control of 99 shares (99%).

Addresses

Previous addresses

Address: 2 Queens Road, Waikanae Beach, Waikanae, 5036 New Zealand

Physical & registered address used from 03 Sep 2018 to 19 Aug 2019

Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 26 Aug 2014 to 03 Sep 2018

Address: Finman Services Limited, 499 Te Moana Road, Waikanae, 5036 New Zealand

Registered & physical address used from 26 Oct 2012 to 26 Aug 2014

Address: Finman Services Limited, 16 Mahara Place, Waikanae New Zealand

Physical & registered address used from 08 May 2002 to 26 Oct 2012

Contact info
64 4 9052547
13 Feb 2019 Phone
info@castlekids.co.nz
13 Feb 2019 Email
www.castlekids.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Kay Minellen Waikanae Beach
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Gallagher, Kit Waikanae Beach
Waikanae
5036
New Zealand
Individual Tousoon, Gillian Christine Waikanae
5391
New Zealand
Individual Walker, Kay Minellen Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Procter, Andrew Olsen Waikanae Beach
Waikanae
5036
New Zealand
Directors

Kay Minellen Walker - Director

Appointment date: 08 May 2002

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 18 Aug 2014


Andrew Olsen Procter - Director (Inactive)

Appointment date: 02 Apr 2009

Termination date: 01 Feb 2019

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 07 Aug 2015

Nearby companies
Similar companies

Aroha Montessori Limited
69 Rutherford Street

Childcare & Learning Group (nz) Limited
5 Daly Street

Childspace Limited
Level 6, Westfield Tower

High Five Early Education Centre Limited
Level 3, 21-29 Broderick Road

Kidlywinks Childcare Limited
20 Islington Street

Premium Preschool Limited
31 Perry St