Tonkin Drive Childcare Limited, a registered company, was registered on 08 Jan 2014. 9429041040546 is the NZ business number it was issued. "Pre-school centre operation - except child minding centre" (business classification P801020) is how the company has been categorised. This company has been managed by 2 directors: Arvid Herbert Seaburg - an active director whose contract started on 08 Jan 2014,
Kelly Maree Helen Seaburg - an active director whose contract started on 08 Jan 2014.
Last updated on 14 Jun 2023, the BizDb database contains detailed information about 2 addresses the company uses, specifically: 20 Tonkin Drive, Sunnynook, Auckland, 0620 (office address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (physical address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (registered address),
Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 (service address) among others.
Tonkin Drive Childcare Limited had been using Unit H2, 14-22 Triton Drive, Rosedale, Auckland as their physical address until 20 Sep 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
20 Tonkin Drive, Sunnynook, Auckland, 0620 New Zealand
Previous addresses
Address #1: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 15 Sep 2017 to 20 Sep 2021
Address #2: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 23 Aug 2017 to 20 Sep 2021
Address #3: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 05 Sep 2016 to 23 Aug 2017
Address #4: Unit H2, 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 05 Sep 2016 to 15 Sep 2017
Address #5: Level 3, 109-113 Powderham Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 08 Jan 2014 to 05 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Seaburg Trustee Limited Shareholder NZBN: 9429032542080 |
Rosedale Auckland 0632 New Zealand |
08 Jan 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Seaburg, Kelly Maree Helen |
Stanley Point Auckland 0624 New Zealand |
08 Jan 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Seaburg, Arvid Herbert |
Stanley Point Auckland 0624 New Zealand |
08 Jan 2014 - |
Arvid Herbert Seaburg - Director
Appointment date: 08 Jan 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Sep 2016
Kelly Maree Helen Seaburg - Director
Appointment date: 08 Jan 2014
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 22 Sep 2016
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