George St Childcare Limited was incorporated on 05 Mar 2014 and issued an NZ business identifier of 9429041109687. The registered LTD company has been supervised by 4 directors: Sharon Beverley Bush - an active director whose contract started on 05 May 2017,
Angela Marie Bush - an active director whose contract started on 15 Dec 2017,
Tina Rose - an inactive director whose contract started on 05 Mar 2014 and was terminated on 15 Dec 2017,
Angela Bush - an inactive director whose contract started on 05 Mar 2014 and was terminated on 16 May 2017.
According to our data (last updated on 30 Mar 2024), this company filed 1 address: Level 1, 49 Victoria Road, Devonport, Auckland, 0624 (types include: postal, office).
Up until 19 Sep 2018, George St Childcare Limited had been using 49 Victoria Road, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Bush, Sharon (an individual) located at Rd 6, Thames postcode 3576.
The 2nd group consists of 2 shareholders, holds 67 per cent shares (exactly 67 shares) and includes
Bush, Angela - located at New Zealand State Highway 25, Rd6 Thames,
Angela Bush - located at Ruby Bay, Mapua. George St Childcare Limited has been classified as "Child care service" (business classification Q871010).
Principal place of activity
Level 1, 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous address
Address #1: 49 Victoria Road, Devonport, Auckland, 0624 New Zealand
Registered & physical address used from 05 Mar 2014 to 19 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Bush, Sharon |
Rd 6 Thames 3576 New Zealand |
05 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Bush, Angela |
New Zealand State Highway 25 Rd6 Thames 3576 New Zealand |
05 Mar 2014 - |
| Director | Angela Bush |
Ruby Bay Mapua 7005 New Zealand |
05 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rose, Tina |
Mount Roskill Auckland 1041 New Zealand |
05 Mar 2014 - 15 Dec 2017 |
| Director | Tina Rose |
Mount Roskill Auckland 1041 New Zealand |
05 Mar 2014 - 15 Dec 2017 |
Sharon Beverley Bush - Director
Appointment date: 05 May 2017
Address: New Zealand State Highway 25, Rd6 Thames, 3576 New Zealand
Address used since 15 May 2021
Address: Matamata, Matamata, 3400 New Zealand
Address used since 05 May 2017
Angela Marie Bush - Director
Appointment date: 15 Dec 2017
Address: New Zealand State Highway 25, Rd6 Thames, 3576 New Zealand
Address used since 15 May 2021
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 15 Dec 2017
Tina Rose - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 15 Dec 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Feb 2014
Angela Bush - Director (Inactive)
Appointment date: 05 Mar 2014
Termination date: 16 May 2017
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 05 May 2017
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