Kindercare Learning Centres Limited, a registered company, was registered on 23 Aug 1979. 9429040386706 is the New Zealand Business Number it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was categorised. The company has been run by 7 directors: Glenda Fay Wendelborn - an active director whose contract began on 26 Apr 1989,
Allan Ross Wendelborn - an active director whose contract began on 26 Apr 1989,
Annette Ruth Barlow - an active director whose contract began on 15 Feb 2005,
Selena Therese Fox - an active director whose contract began on 25 Sep 2023,
Selena Theresa Fox - an active director whose contract began on 25 Sep 2023.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 60 Greville Road, Pinehill, Auckland, 0632 (type: office, registered).
Kindercare Learning Centres Limited had been using 60 Greville Road, Albany, Auckland as their registered address up to 08 Dec 2010.
One entity controls all company shares (exactly 50000 shares) - Wendelborn, Glenda Fay - located at 0632, Takapuna, Auckland.
Principal place of activity
60 Greville Road, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address #1: 60 Greville Road, Albany, Auckland New Zealand
Registered & physical address used from 20 Oct 2003 to 08 Dec 2010
Address #2: 91 Shakespeare Rd, Takapuna, Auckland
Registered address used from 04 Dec 2001 to 20 Oct 2003
Address #3: 91 Shakespeare Road, Takapuna, Auckland
Physical address used from 01 Jul 1997 to 20 Oct 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Individual | Wendelborn, Glenda Fay |
Takapuna Auckland New Zealand |
24 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wendelborn, Allan Ross |
Takapuna Auckland |
24 Nov 2003 - 04 Nov 2005 |
| Entity | Davies Accountants Trustee Company Limited Shareholder NZBN: 9429036333424 Company Number: 1239011 |
28 Davies Ave Manukau City |
04 Nov 2005 - 04 Nov 2005 |
| Individual | Davies, David John |
Takapuna Auckland |
24 Nov 2003 - 27 Jun 2010 |
| Entity | Davies Accountants Trustee Company Limited Shareholder NZBN: 9429036333424 Company Number: 1239011 |
28 Davies Ave Manukau City |
04 Nov 2005 - 04 Nov 2005 |
| Entity | Davies Accountants Trustee Company Limited Shareholder NZBN: 9429036333424 Company Number: 1239011 |
04 Nov 2005 - 04 Nov 2005 |
Glenda Fay Wendelborn - Director
Appointment date: 26 Apr 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Nov 2003
Allan Ross Wendelborn - Director
Appointment date: 26 Apr 1989
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Nov 2003
Annette Ruth Barlow - Director
Appointment date: 15 Feb 2005
Address: Rd 1, Howick, 2571 New Zealand
Address used since 30 Dec 2009
Selena Therese Fox - Director
Appointment date: 25 Sep 2023
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 25 Sep 2023
Selena Theresa Fox - Director
Appointment date: 25 Sep 2023
Address: Rd 5, Big Omaha, 0985 New Zealand
Address used since 25 Sep 2023
Bruce Robert Youlden - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 19 Feb 2021
ASIC Name: Br & Aj Consultants Pty Ltd
Address: Kilaben Bay, New South Wales, Australia
Address used since 28 Jun 2004
Address: 47 Bolton Street, Newcastle, Nsw, 2300 Australia
Address: 47 Bolton Street, Newcastle, Nsw, 2300 Australia
David John Davies - Director (Inactive)
Appointment date: 28 Jun 2004
Termination date: 31 May 2005
Address: Whitford, Auckland,
Address used since 28 Jun 2004
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