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Walbrook Early Childhood Centre Limited

Type: NZ Limited Company (Ltd)
9429038021145
NZBN
871021
Company Number
Registered
Company Status
068860753
GST Number
No Abn Number
Australian Business Number
P801010
Industry classification code
Kindergarten, Pre-school Operation - Except Child Minding Centre
Industry classification description
Current address
9a Walbrook Road
Manly
Whangaparaoa 0930
New Zealand
Physical & service address used since 23 Nov 2006
9a Walbrook Rd Manly
Whangaparaoa
Hibiscus Coast, Auckland New Zealand
Registered address used since 23 Nov 2006
9a Walbrook Rd,manly
Whangaparaoa
Hibiscus Coast, Auckland 0930 0930
New Zealand
Postal address used since 06 Nov 2019

Walbrook Early Childhood Centre Limited, a registered company, was launched on 05 Sep 1997. 9429038021145 is the number it was issued. "Kindergarten, pre-school operation - except child minding centre" (ANZSIC P801010) is how the company was categorised. This company has been managed by 1 director, named Roger Anthony Knight - an active director whose contract started on 05 Sep 1997.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 5 addresses the company registered, specifically: 9A Walbrook Rd,Manly, Whangaparaoa, Hibiscus Coast, Auckland 0930, 0930 (postal address),
9 Walbrook Road, Manly, Whangaparaoa, 0930 (office address),
9A Walbrook Road, Manly, Whangaparaoa, 0930 (delivery address),
9A Walbrook Road, Manly, Whangaparaoa, 0930 (physical address) among others.
Walbrook Early Childhood Centre Limited had been using C/- Keith Mackinlay&Associates, 1 Hastings Rd, Mairangi Bay, Auckland as their physical address up to 23 Nov 2006.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 9 Walbrook Road, Manly, Whangaparaoa, 0930 New Zealand

Office address used from 06 Nov 2019

Address #5: 9a Walbrook Road, Manly, Whangaparaoa, 0930 New Zealand

Delivery address used from 06 Nov 2019

Principal place of activity

9 Walbrook Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: C/- Keith Mackinlay&associates, 1 Hastings Rd, Mairangi Bay, Auckland

Physical & registered address used from 07 Feb 2003 to 23 Nov 2006

Address #2: C/-keith Mackinlay 1 Hastings Rd, Mairangi Bay, Mairangi Bay, Auckland

Registered address used from 05 Feb 2003 to 07 Feb 2003

Address #3: C/- Grant Vennell Ltd, 7 Grenview Lane, Red Beach, Auckland 1330

Physical address used from 09 Sep 2002 to 07 Feb 2003

Address #4: C/- Grant Vennell Ltd, 7 Greenview Lane, Red Beach, Auckland 1330

Registered address used from 09 Sep 2002 to 05 Feb 2003

Address #5: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Physical address used from 27 Nov 2001 to 27 Nov 2001

Address #6: The Office Of Grant Vennell Ltd, 1st Floor,, 683 Whangaparaoa

Physical address used from 27 Nov 2001 to 09 Sep 2002

Address #7: C/- Nobilo & Co, 37 Schnapper Rock Road, Albany

Registered address used from 20 Jul 2000 to 09 Sep 2002

Address #8: C/- Nobilo & Co, 37 Shamrock Road, Albany

Registered address used from 11 Apr 2000 to 20 Jul 2000

Address #9: C/- Nobilo & Co, 37 Shamrock Road, Albany

Physical address used from 14 Dec 1999 to 27 Nov 2001

Address #10: C/- Nobilo & Co, 37 Shamrock Road, Albany

Registered address used from 14 Dec 1999 to 11 Apr 2000

Contact info
64 21 720469
06 Nov 2019 Accounts
64 9 4248669
06 Nov 2019 Office
rak.walbrook@gmail.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
rak.walbrook@gmail.com
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Knight, Roger Anthony Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Cowie, Eileen Thelma Manly
Whangaparaoa
0930
New Zealand
Directors

Roger Anthony Knight - Director

Appointment date: 05 Sep 1997

Address: Manly, Auckland, 0930 New Zealand

Address used since 02 Nov 2022

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 03 Nov 2020

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 13 Oct 2009

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