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).
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
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 | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 39 | |||
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
07 May 2014 - |
Director | Ronald Robert Harley |
Whakamarama Tauranga 3174 New Zealand |
07 May 2014 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Abc Business Sales Limited Shareholder NZBN: 9429039654212 |
Parnell Auckland 1010 New Zealand |
29 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harley, Ronald Robert |
Bethlehem Tauranga 3110 New Zealand |
07 May 2014 - 03 May 2016 |
Individual | Harley, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
07 May 2014 - 03 May 2016 |
Individual | Harley, Ronald Robert |
Whakamarama Tauranga 3174 New Zealand |
07 May 2014 - 03 May 2016 |
Individual | Harley, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
07 May 2014 - 03 May 2016 |
Individual | Harley, Linda Susan |
Whakamarama Tauranga 3174 New Zealand |
07 May 2014 - 03 May 2016 |
Individual | Harley, Linda Susan |
Whakamarama Tauranga 3174 New Zealand |
07 May 2014 - 03 May 2016 |
Individual | Harley, Ronald Robert |
Whakamarama Tauranga 3174 New Zealand |
07 May 2014 - 03 May 2016 |
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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