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Biggles Childcare Limited

Type: Nz Limited Company (Ltd)
9429041123232
NZBN
5015760
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
7 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 10 Mar 2016

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 15 Sep 2018), 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:
Shirley Mirko (a director) located at Glen Eden, Auckland postcode 0602. Biggles Childcare Limited has been classified as "Q871010 Child care service" (business classification Q871010).

Addresses

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

Physical address used from 11 Mar 2014 to 26 Nov 2015

Address: 22 Raumati Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 11 Mar 2014 to 10 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: October

Annual return last filed: 05 Oct 2017


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Director Shirley Mirko Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Houlihan Glen Eden
Auckland
0602
New Zealand
Director John Houlihan Glen Eden
Auckland
0602
New Zealand
Directors

Shirley Mirko - Director

Appointment date: 11 Mar 2014

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 11 Mar 2014


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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