Island Bay Childcare Limited was incorporated on 21 Mar 2002 and issued a New Zealand Business Number of 9429036571505. This registered LTD company has been supervised by 1 director, named David Raymond Hitchins - an active director whose contract began on 21 Mar 2002.
According to our data (updated on 01 Apr 2024), the company registered 1 address: 57 Ropata Crescent, Boulcott, Lower Hutt, 5010 (category: registered, physical).
Up until 22 May 2015, Island Bay Childcare Limited had been using 394 Te Moana Road, Waikanae as their physical address.
BizDb identified former names for the company: from 23 Apr 2009 to 27 Mar 2011 they were called Karori Hospital and Resthome Limited, from 21 Mar 2002 to 23 Apr 2009 they were called Family Corner Kindergarten & Care (Raumati) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Waikanae Trustees Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010.
Previous addresses
Address: 394 Te Moana Road, Waikanae, 5036 New Zealand
Physical & registered address used from 16 Jul 2014 to 22 May 2015
Address: 4th Floor, 44 Queens Drive, Lower Hutt New Zealand
Registered & physical address used from 21 Mar 2002 to 16 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Mar 2002 - 30 Oct 2014 | |
Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
21 Mar 2002 - 30 Oct 2014 |
David Raymond Hitchins - Director
Appointment date: 21 Mar 2002
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 03 Apr 2023
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 15 Mar 2017
Wellington Childcare Limited
57 Ropata Crescent
Safe Investments Limited
57 Ropata Crescent
Windsor Management Services Limited
57 Ropata Crescent
Johnsonville Child Care Limited
57 Ropata Crescent
Fleetwood Holdings Limited
57 Ropata Cres
Ropata Lodge Limited
57 Ropata Crescent