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Nannies Abroad Limited

Type: NZ Limited Company (Ltd)
9429038096488
NZBN
855311
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
Po Box 52
Helensville
Auckland 0840
New Zealand
Postal address used since 07 Nov 2019
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 14 Nov 2020
28 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Nov 2020

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.

Addresses

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

Contact info
64 9 6660192
07 Nov 2019 Phone
vicki@iwh.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
info@iwh.co.nz
04 Nov 2018 Email
www.iwh.co.nz
04 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Da Silva, Carolina Rosebank
Johannesburg
2024
South Africa
Shares Allocation #2 Number of Shares: 25
Individual Davidson, Glen Rosebank
Johannesburg
2024
South Africa
Shares Allocation #3 Number of Shares: 50
Individual Kenny, Vicki Lynne Rd 2
Helensville
0875
New Zealand
Directors

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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