Grow and Learn Early Learning Centre Limited, a registered company, was incorporated on 09 Dec 2013. 9429040992198 is the NZ business identifier it was issued. "Child care service" (ANZSIC Q871010) is how the company is classified. The company has been supervised by 2 directors: Kerry Brent Wicks - an active director whose contract began on 09 Dec 2013,
Lance David Darin Pemberton - an inactive director whose contract began on 09 Dec 2013 and was terminated on 08 Jan 2014.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 20 Awarua Street, Takapuwahia, Porirua, 5022 (type: physical, service).
Grow and Learn Early Learning Centre Limited had been using 7 Forth Place, Papakowhai, Porirua as their registered address until 28 Jan 2019.
A total of 4 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (50%).
Principal place of activity
20 Awarua Street, Takapuwahia, Porirua, 5022 New Zealand
Previous addresses
Address #1: 7 Forth Place, Papakowhai, Porirua, 5024 New Zealand
Registered address used from 03 Jul 2015 to 28 Jan 2019
Address #2: 7 Forth Place, Papakowhai, Porirua, 5024 New Zealand
Physical address used from 03 Jul 2015 to 03 May 2021
Address #3: 20 Awarua Street, Elsdon, Porirua, 5022 New Zealand
Registered & physical address used from 10 Dec 2014 to 03 Jul 2015
Address #4: 20 Awarua Street, Elsdon, Porirua, 5022 New Zealand
Registered & physical address used from 09 Dec 2013 to 10 Dec 2014
Basic Financial info
Total number of Shares: 4
Annual return filing month: November
Annual return last filed: 23 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Wicks, Kerry Brent |
Whitby Porirua 5024 New Zealand |
09 Dec 2013 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Carroll, Nicole |
Whitby Porirua 5024 New Zealand |
25 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pemberton, Lance David Darin |
Takapuwahia Porirua 5022 New Zealand |
09 Dec 2013 - 09 Jan 2014 |
Director | Lance David Darin Pemberton |
Takapuwahia Porirua 5022 New Zealand |
09 Dec 2013 - 09 Jan 2014 |
Kerry Brent Wicks - Director
Appointment date: 09 Dec 2013
Address: Whitby, Porirua, 5024 New Zealand
Address used since 20 Jan 2021
Address: Papakowhai, Porirua, 5024 New Zealand
Address used since 09 Dec 2013
Lance David Darin Pemberton - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 08 Jan 2014
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 09 Dec 2013
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