Biggles Early Learning Limited, a registered company, was launched on 30 Jun 2014. 9429041263396 is the NZ business number it was issued. "Child care service" (ANZSIC Q871010) is how the company has been categorised. This company has been run by 2 directors: Joanna Biggs - an active director whose contract started on 30 Jun 2014,
Joanna Cameron - an active director whose contract started on 30 Jun 2014.
Updated on 16 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 203 Ngatai Road, Otumoetai, Tauranga, 3110 (registered address),
203 Ngatai Road, Otumoetai, Tauranga, 3110 (physical address),
203 Ngatai Road, Otumoetai, Tauranga, 3110 (service address),
Po Box 4420, Mount Maunganui South, Mount Maunganui, 3149 (postal address) among others.
Biggles Early Learning Limited had been using 4 Awatira Drive, Papamoa Beach, Papamoa as their physical address up until 17 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 70 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
416 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Previous addresses
Address #1: 4 Awatira Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 19 Mar 2019 to 17 Mar 2021
Address #2: 4 Awatira Drive, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 14 Mar 2018 to 17 Mar 2021
Address #3: 27a Gordon Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 30 Jun 2014 to 19 Mar 2019
Address #4: 27a Gordon Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 30 Jun 2014 to 14 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Biggs, Joanna |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Aug 2023 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Biggs, Graeme |
Rd 2 Tauranga 3172 New Zealand |
30 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cameron, Joanna |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2014 - 01 Aug 2023 |
Director | Cameron, Joanna |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 Jun 2014 - 01 Aug 2023 |
Individual | Cameron, Duncan |
Papamoa Beach Papamoa 3118 New Zealand |
30 Jun 2014 - 07 Sep 2021 |
Joanna Biggs - Director
Appointment date: 30 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Jul 2023
Joanna Cameron - Director
Appointment date: 30 Jun 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Mar 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 13 Nov 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jun 2014
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