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Chelsea House Early Childhood Limited

Type: NZ Limited Company (Ltd)
9429037911805
NZBN
894839
Company Number
Registered
Company Status
Current address
169 Rimu Road
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 16 Sep 2022

Chelsea House Early Childhood Limited, a registered company, was started on 11 Mar 1998. 9429037911805 is the NZBN it was issued. The company has been supervised by 5 directors: Peter Drew Cowern - an active director whose contract started on 21 Nov 2018,
Sarah Jayne Kidd - an active director whose contract started on 28 Apr 2021,
Jocelyn Mary Elizabeth Cowern - an inactive director whose contract started on 11 Mar 1998 and was terminated on 28 Apr 2022,
Robyn Denise Carey - an inactive director whose contract started on 02 Nov 2018 and was terminated on 21 May 2021,
Graeme Norman Wright - an inactive director whose contract started on 17 Feb 2015 and was terminated on 05 Nov 2018.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 169 Rimu Road, Paraparaumu, 5032 (category: physical, registered).
Chelsea House Early Childhood Limited had been using 169 Rimu Road, Paraparaumu as their registered address until 16 Sep 2022.
One entity controls all company shares (exactly 1 share) - Cowern, Jocelyn - located at 5032, Bala, Ontario.

Addresses

Previous addresses

Address: 169 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 22 Jul 2016 to 16 Sep 2022

Address: Lindale 131 Main Road North, Paraparaumu, 5254 New Zealand

Physical address used from 15 Oct 2002 to 22 Jul 2016

Address: Main Road North, Paraparaumu New Zealand

Registered address used from 06 Oct 2002 to 22 Jul 2016

Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu

Registered address used from 19 Mar 2002 to 06 Oct 2002

Address: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu

Registered address used from 27 Apr 2000 to 19 Mar 2002

Address: C/ Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington

Registered address used from 12 Apr 2000 to 27 Apr 2000

Address: C/-brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu

Physical address used from 22 Dec 1999 to 15 Oct 2002

Address: C/-brian Byers & Co, 'lindale', Main Road North, Paraparaumu

Physical address used from 22 Dec 1999 to 22 Dec 1999

Address: C/ Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington

Physical address used from 22 Dec 1999 to 22 Dec 1999

Address: C/ Chapman Tripp Sheffield Young, Level 6 A M P Centre, Grey Street, Wellington

Registered address used from 21 Oct 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Cowern, Jocelyn Bala
Ontario
POC1A0
Canada

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cowern, Jocelyn Mary Bala
Ontario
POC1A0
Canada
Individual Cowern, Jocelyn Mary Elizabeth Bala
Ontario
POC1A0
Canada
Directors

Peter Drew Cowern - Director

Appointment date: 21 Nov 2018

Address: Bala, POC1AO Canada

Address used since 21 Nov 2018


Sarah Jayne Kidd - Director

Appointment date: 28 Apr 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 28 Apr 2021


Jocelyn Mary Elizabeth Cowern - Director (Inactive)

Appointment date: 11 Mar 1998

Termination date: 28 Apr 2022

Address: Bala, Ontario, POC1A0 Canada

Address used since 05 Apr 2016


Robyn Denise Carey - Director (Inactive)

Appointment date: 02 Nov 2018

Termination date: 21 May 2021

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 02 Nov 2018


Graeme Norman Wright - Director (Inactive)

Appointment date: 17 Feb 2015

Termination date: 05 Nov 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 17 Feb 2015

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