Biggles Childcare Limited was started on 11 Mar 2014 and issued a business number of 9429041123232. The registered LTD company has been managed by 2 directors: Shirley Mirko - an active director whose contract started on 11 Mar 2014,
John Houlihan - an inactive director whose contract started on 11 Mar 2014 and was terminated on 02 Nov 2015.
As stated in our information (last updated on 11 Apr 2024), this company uses 1 address: 7 Mccoll Street, Newmarket, Auckland, 1023 (category: registered, physical).
Up until 10 Mar 2016, Biggles Childcare Limited had been using 7-9 Mccoll St, Newmarket, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Mirko, Shirley (a director) located at Browns Bay, Auckland postcode 0632. Biggles Childcare Limited has been classified as "Child care service" (business classification Q871010).
Previous addresses
Address: 7-9 Mccoll St, Newmarket, Auckland, 1023 New Zealand
Physical address used from 26 Nov 2015 to 10 Mar 2016
Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 11 Mar 2014 to 10 Mar 2016
Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 11 Mar 2014 to 26 Nov 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 15 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Mirko, Shirley |
Browns Bay Auckland 0632 New Zealand |
11 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | John Houlihan |
Glen Eden Auckland 0602 New Zealand |
11 Mar 2014 - 02 Mar 2016 |
Individual | Houlihan, John |
Glen Eden Auckland 0602 New Zealand |
11 Mar 2014 - 02 Mar 2016 |
Shirley Mirko - Director
Appointment date: 11 Mar 2014
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 11 Mar 2014
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 09 Oct 2019
John Houlihan - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 02 Nov 2015
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 11 Mar 2014
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