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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Knight, Roger Anthony |
Manly Whangaparaoa 0930 New Zealand |
05 Sep 1997 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Cowie, Eileen Thelma |
Manly Whangaparaoa 0930 New Zealand |
05 Sep 1997 - |
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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