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Childcaresales Limited

Type: NZ Limited Company (Ltd)
9429041212851
NZBN
5176001
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Level 2, 68 Beach Road
Parnell
Auckland 1010
New Zealand
Registered address used since 13 May 2016
Level 2, 68 Beach Road
Parnell
Auckland 1010
New Zealand
Physical & service address used since 19 Oct 2016

Childcaresales Limited was launched on 07 May 2014 and issued an NZ business number of 9429041212851. The registered LTD company has been run by 3 directors: Linda Susan Harley - an active director whose contract began on 07 May 2014,
Stephen William Smith - an active director whose contract began on 22 Apr 2016,
Ronald Robert Harley - an inactive director whose contract began on 07 May 2014 and was terminated on 20 Apr 2016.
As stated in BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: Level 2, 68 Beach Road, Parnell, Auckland, 1010 (types include: physical, service).
Up until 13 May 2016, Childcaresales Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 39 shares are held by 2 entities, namely:
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Ronald Harley (a director) located at Whakamarama, Tauranga postcode 3174.
Another group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Abc Business Sales Limited - located at Parnell, Auckland. Childcaresales Limited was categorised as "Child care service" (business classification Q871010).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 11 Apr 2016 to 13 May 2016

Address #2: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Physical address used from 07 May 2014 to 19 Oct 2016

Address #3: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 07 May 2014 to 11 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 39
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Director Ronald Robert Harley Whakamarama
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Abc Business Sales Limited
Shareholder NZBN: 9429039654212
Parnell
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harley, Ronald Robert Bethlehem
Tauranga
3110
New Zealand
Individual Harley, Linda Susan Bethlehem
Tauranga
3110
New Zealand
Individual Harley, Ronald Robert Whakamarama
Tauranga
3174
New Zealand
Individual Harley, Linda Susan Bethlehem
Tauranga
3110
New Zealand
Individual Harley, Linda Susan Whakamarama
Tauranga
3174
New Zealand
Individual Harley, Linda Susan Whakamarama
Tauranga
3174
New Zealand
Individual Harley, Ronald Robert Whakamarama
Tauranga
3174
New Zealand
Directors

Linda Susan Harley - Director

Appointment date: 07 May 2014

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 07 Jun 2023

Address: Whakamarama, Tauranga, 3174 New Zealand

Address used since 01 Apr 2016


Stephen William Smith - Director

Appointment date: 22 Apr 2016

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 22 Apr 2016


Ronald Robert Harley - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 20 Apr 2016

Address: Whakamarama, Tauranga, 3174 New Zealand

Address used since 01 Apr 2016

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