Shortcuts

Country Village Preschool Limited

Type: NZ Limited Company (Ltd)
9429041028858
NZBN
4847283
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 05 May 2021

Country Village Preschool Limited was started on 12 Dec 2013 and issued an NZ business identifier of 9429041028858. The registered LTD company has been run by 2 directors: Kerryn Margaret Brown - an active director whose contract began on 12 Dec 2013,
Michelle Joan Flay - an active director whose contract began on 12 Dec 2013.
According to our data (last updated on 23 Apr 2024), the company registered 1 address: 7-9 Mccoll Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 05 May 2021, Country Village Preschool Limited had been using 19 Seaway Road, Clarks Beach, Clarks Beach as their physical address.
A total of 120 shares are allocated to 4 groups (4 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Flay, Michelle Joan (a director) located at Clarks Beach, Clarks Beach postcode 2122.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 30 shares) and includes
Brown, Kerryn Margaret - located at Pukekohe, Pukekohe.
The 3rd share allocation (30 shares, 25%) belongs to 1 entity, namely:
Horton, Aron Myles, located at Clarks Beach, Clarks Beach (an individual). Country Village Preschool Limited was classified as "Pre-school centre operation - except child minding centre" (business classification P801020).

Addresses

Previous addresses

Address: 19 Seaway Road, Clarks Beach, Clarks Beach, 2122 New Zealand

Physical & registered address used from 07 Apr 2021 to 05 May 2021

Address: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 12 Dec 2013 to 07 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Flay, Michelle Joan Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Brown, Kerryn Margaret Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Horton, Aron Myles Clarks Beach
Clarks Beach
2122
New Zealand
Shares Allocation #4 Number of Shares: 30
Individual Brown, Simon Grant Pukekohe
Pukekohe
2120
New Zealand
Directors

Kerryn Margaret Brown - Director

Appointment date: 12 Dec 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 06 May 2021

Address: Rd 1, Waiuku, 2681 New Zealand

Address used since 12 Dec 2013


Michelle Joan Flay - Director

Appointment date: 12 Dec 2013

Address: Clarks Beach, Clarks Beach, 2122 New Zealand

Address used since 12 Dec 2013

Nearby companies

Gellerts Limited
33 Coles Crescent

N P Baker Limited
33 Coles Crescent

Gft Trustee Limited
33 Coles Crescent

Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

Cougar Engineering Limited
33 Coles Crescent

Similar companies