Child Labor Free Holdings Limited was incorporated on 21 Jul 2014 and issued an NZ business number of 9429041326763. The registered LTD company has been run by 4 directors: Michelle Jane Pratt - an active director whose contract started on 21 Jul 2014,
Nicola Ann Prendergast - an active director whose contract started on 21 Jul 2014,
Nikki Shephard - an active director whose contract started on 09 Aug 2016,
Gregory Paul Knudson Garratt - an inactive director whose contract started on 21 Jul 2014 and was terminated on 31 Jul 2015.
As stated in our database (last updated on 18 Apr 2024), the company uses 1 address: G2, 5 Orbit Drive, Rosedale, Auckland, 0632 (category: registered, service).
Up until 17 Feb 2022, Child Labor Free Holdings Limited had been using 14-22 Triton Drive, Rosedale, Auckland as their registered address.
A total of 1000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Pratt, Daniel Bruce (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Pratt, Chloe Louise - located at Point Chevalier, Auckland.
The third share allotment (450 shares, 45%) belongs to 1 entity, namely:
Prendergast, Nicola Ann, located at Papamoa Beach, Papamoa (a director). Child Labor Free Holdings Limited is categorised as "Computer software wholesaling" (business classification F349207).
Previous addresses
Address #1: 14-22 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Mar 2015 to 17 Feb 2022
Address #2: 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 21 Jul 2014 to 25 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Pratt, Daniel Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pratt, Chloe Louise |
Point Chevalier Auckland 1022 New Zealand |
21 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 450 | |||
| Director | Prendergast, Nicola Ann |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2014 - |
| Shares Allocation #4 Number of Shares: 367 | |||
| Entity (NZ Limited Company) | Bullot & Rankine Trustee (no.15) Limited Shareholder NZBN: 9429030668379 |
Rosedale Auckland 0632 New Zealand |
21 Jul 2014 - |
| Director | Pratt, Michelle Jane |
Papamoa Beach Papamoa 3118 New Zealand |
21 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 83 | |||
| Individual | Pratt, Murray Christopher |
Papamoa Beach Papamoa 3118 New Zealand |
23 Sep 2015 - |
| Entity (NZ Limited Company) | Bullot & Rankine Trustee (no.15) Limited Shareholder NZBN: 9429030668379 |
Rosedale Auckland 0632 New Zealand |
21 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garratt, Stephanie May |
Freemans Bay Auckland 1011 New Zealand |
30 Oct 2014 - 23 Sep 2015 |
| Individual | Garratt, Julie May |
Rd 2 Invercargill 9872 New Zealand |
15 Jan 2015 - 23 Sep 2015 |
| Individual | Garratt, Gregory Paul |
Parnell Auckland 1052 New Zealand |
15 Jan 2015 - 23 Sep 2015 |
| Entity | Byte Me Technology Limited Shareholder NZBN: 9429030242241 Company Number: 4428098 |
21 Jul 2014 - 15 Jan 2015 | |
| Entity | Byte Me Technology Limited Shareholder NZBN: 9429030242241 Company Number: 4428098 |
21 Jul 2014 - 15 Jan 2015 |
Michelle Jane Pratt - Director
Appointment date: 21 Jul 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Apr 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 09 Aug 2016
Nicola Ann Prendergast - Director
Appointment date: 21 Jul 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 22 Sep 2016
Nikki Shephard - Director
Appointment date: 09 Aug 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Nov 2018
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 09 Aug 2016
Gregory Paul Knudson Garratt - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 31 Jul 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2015
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