Nannies Abroad Limited, a registered company, was started on 23 May 1997. 9429038096488 is the business number it was issued. "Employment agency operation (no on-hired staff)" (business classification N721120) is how the company is categorised. This company has been supervised by 1 director, named Vicki Lynne Kenny - an active director whose contract began on 23 May 1997.
Last updated on 16 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: 28 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
28 Constellation Drive, Rosedale, Auckland, 0632 (physical address),
28 Constellation Drive, Rosedale, Auckland, 0632 (service address),
28 Constellation Drive, Rosedale, Auckland, 0632 (office address) among others.
Nannies Abroad Limited had been using Unit 8/10 Loft Place, Kumeu, Auckland as their registered address up until 23 Nov 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Lastly there is the next share allotment (50 shares 50%) made up of 1 entity.
Principal place of activity
28 Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 8/10 Loft Place, Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 05 Nov 2019 to 23 Nov 2020
Address #2: 135b Hutchinson Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 10 Jul 2018 to 05 Nov 2019
Address #3: 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 Jul 2015 to 10 Jul 2018
Address #4: 135b Hutchinson Rd, Woodhill, Rd2, Helensville New Zealand
Registered address used from 09 Feb 2010 to 16 Jul 2015
Address #5: 135b Hutchinson Rd, Woodhill, Rd2, Helensville 0875 New Zealand
Physical address used from 09 Feb 2010 to 16 Jul 2015
Address #6: Unit 6, 10 Loft Place, Kumeu, Auckland, 0875
Physical & registered address used from 21 Oct 2008 to 09 Feb 2010
Address #7: 52 Bannings Way, Hobsonville, Auckland, 0618
Physical & registered address used from 17 Dec 2007 to 21 Oct 2008
Address #8: Mbe Suite P292, 100a Ponsonby Road, Ponsonby, Auckland 1011
Physical & registered address used from 09 Nov 2007 to 17 Dec 2007
Address #9: Apartment 10, 145 Mt Eden Road, Auckland 1003
Registered address used from 11 Apr 2000 to 09 Nov 2007
Address #10: 9 Worthington Place, West Harbour, Auckland
Registered address used from 09 Nov 1999 to 11 Apr 2000
Address #11: Suite 400, 453a Mt Eden Road, Auckland
Physical address used from 23 Jan 1998 to 09 Nov 2007
Address #12: Apartment 10, 145 Mt Eden Road, Auckland 1003
Physical address used from 23 Jan 1998 to 23 Jan 1998
Address #13: Apartment 10, 145 Mt Eden Road, Auckland 1003
Registered address used from 23 Jan 1998 to 09 Nov 1999
Address #14: 9 Worthington Place, West Harbour, Auckland
Physical address used from 23 Jan 1998 to 23 Jan 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Da Silva, Carolina |
Rosebank Johannesburg 2024 South Africa |
30 Nov 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Davidson, Glen |
Rosebank Johannesburg 2024 South Africa |
27 Nov 2023 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Kenny, Vicki Lynne |
Rd 2 Helensville 0875 New Zealand |
23 May 1997 - |
Vicki Lynne Kenny - Director
Appointment date: 23 May 1997
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Feb 2012
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