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Grow And Learn Early Learning Centre Limited

Type: NZ Limited Company (Ltd)
9429040992198
NZBN
4774039
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
20 Awarua Street
Takapuwahia
Porirua 5022
New Zealand
Registered address used since 28 Jan 2019
20 Awarua Street
Takapuwahia
Porirua 5022
New Zealand
Physical & service address used since 03 May 2021

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%).

Addresses

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

Contact info
64 04238 9451
Phone
growandlearn@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Wicks, Kerry Brent Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Carroll, Nicole Whitby
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pemberton, Lance David Darin Takapuwahia
Porirua
5022
New Zealand
Director Lance David Darin Pemberton Takapuwahia
Porirua
5022
New Zealand
Directors

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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