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Red Robin Nanny Agency Limited

Type: NZ Limited Company (Ltd)
9429041097809
NZBN
4969740
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
161a Point Chevalier Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 02 Nov 2017

Red Robin Nanny Agency Limited was started on 24 Feb 2014 and issued an NZ business number of 9429041097809. The registered LTD company has been run by 2 directors: Julia Ross - an active director whose contract started on 24 Feb 2014,
Emily Jane Murch - an active director whose contract started on 04 Dec 2015.
As stated in our database (last updated on 19 Mar 2024), the company registered 1 address: 161A Point Chevalier Road, Point Chevalier, Auckland, 1022 (category: physical, registered).
Up until 02 Nov 2017, Red Robin Nanny Agency Limited had been using 540 Mount Eden Road, Mount Eden, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Murch, Emily Jane (an individual) located at Herald Island, Auckland postcode 0618.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ross, Julia - located at Hobsonville, Auckland. Red Robin Nanny Agency Limited was categorised as "Child care service" (business classification Q871010).

Addresses

Previous addresses

Address: 540 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 14 Oct 2014 to 02 Nov 2017

Address: 540 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 01 Jul 2014 to 02 Nov 2017

Address: 540 Mt Eden Road, Mt Eden, 1024 New Zealand

Physical address used from 30 Jun 2014 to 01 Jul 2014

Address: 24 Ostrich Farm Road, Rd 1, Pukekohe, 2676 New Zealand

Physical address used from 24 Feb 2014 to 30 Jun 2014

Address: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 24 Feb 2014 to 14 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Murch, Emily Jane Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ross, Julia Hobsonville
Auckland
0616
New Zealand
Directors

Julia Ross - Director

Appointment date: 24 Feb 2014

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Oct 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 20 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 25 Oct 2017


Emily Jane Murch - Director

Appointment date: 04 Dec 2015

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 04 Dec 2015

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 25 Oct 2017

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