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Nurtured At Home (gisborne) Limited

Type: NZ Limited Company (Ltd)
9429041144831
NZBN
5051620
Company Number
Registered
Company Status
S953920
Industry classification code
Child Minding Service - In The Home
Industry classification description
Current address
Level 1, The Hub, 525 Cameron Road
Tauranga 3110
New Zealand
Physical & registered & service address used since 02 Nov 2016

Nurtured At Home (Gisborne) Limited was started on 18 Mar 2014 and issued a New Zealand Business Number of 9429041144831. The registered LTD company has been supervised by 3 directors: Aaron Warren Navanua - an active director whose contract began on 13 Jan 2015,
Petra Frances Navanua - an active director whose contract began on 13 Jan 2015,
Patrick Charles Stuart - an inactive director whose contract began on 18 Mar 2014 and was terminated on 02 Mar 2015.
As stated in our data (last updated on 25 Mar 2024), the company filed 1 address: Level 1, The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, registered).
Up to 02 Nov 2016, Nurtured At Home (Gisborne) Limited had been using 2 Cameron Road, Tauranga as their physical address.
BizDb identified other names used by the company: from 17 Mar 2014 to 07 May 2015 they were called Nurtured Community Auckland Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Navanua, Petra Frances (an individual) located at Pirongia, Pirongia postcode 3802.
The second group consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Navanua, Aaron Warren - located at Pirongia, Pirongia,
Pc Stuart Trustees Limited - located at Tauranga,
Navanua, Petra Frances - located at Pirongia, Pirongia.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Navanua, Aaron Warren, located at Pirongia, Pirongia (an individual). Nurtured At Home (Gisborne) Limited has been categorised as "Child minding service - in the home" (business classification S953920).

Addresses

Previous address

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 18 Mar 2014 to 02 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Navanua, Petra Frances Pirongia
Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Navanua, Aaron Warren Pirongia
Pirongia
3802
New Zealand
Entity (NZ Limited Company) Pc Stuart Trustees Limited
Shareholder NZBN: 9429036608171
Tauranga

New Zealand
Individual Navanua, Petra Frances Pirongia
Pirongia
3802
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Navanua, Aaron Warren Pirongia
Pirongia
3802
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stuart, Patrick Charles 2 Cameron Road
Tauranga
3110
New Zealand
Director Patrick Charles Stuart 2 Cameron Road
Tauranga
3110
New Zealand
Directors

Aaron Warren Navanua - Director

Appointment date: 13 Jan 2015

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 25 Oct 2016


Petra Frances Navanua - Director

Appointment date: 13 Jan 2015

Address: Pirongia, Pirongia, 3802 New Zealand

Address used since 25 Oct 2016


Patrick Charles Stuart - Director (Inactive)

Appointment date: 18 Mar 2014

Termination date: 02 Mar 2015

Address: 2 Cameron Road, Tauranga, 3110 New Zealand

Address used since 18 Mar 2014

Nearby companies

The Artgame Limited
Level 1, The Hub, 525 Cameron Road

Mcknight Medical Limited
Level 1, The Hub, 525 Cameron Road

Nurtured At Home Limited
Level 1, The Hub, 525 Cameron Road

Ocean View Sports Mount Limited
Level 1, The Hub, 525 Cameron Road

Bdo Tauranga Limited
Level 1, The Hub, 525 Cameron Road

Clm Trustees (benes) Limited
Level 3, 247 Cameron Road

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