Choicekids Browns Rd Tap Limited, a registered company, was started on 05 Aug 2014. 9429041351840 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company was categorised. This company has been managed by 2 directors: Peter Michael Gordon Brown - an active director whose contract started on 05 Aug 2014,
Paul Anthony Davys - an active director whose contract started on 05 Aug 2014.
Last updated on 23 Jun 2019, BizDb's database contains detailed information about 2 addresses the company uses, specifically: 58 Ormiston Road, East Tamaki, Auckland, 2019 (physical address),
58 Ormiston Road, East Tamaki, Auckland, 2019 (registered address),
48 Broadway, Newmarket, Auckland, 1023 (other address).
Choicekids Browns Rd Tap Limited had been using 2 Landmark Drive, Te Atatu Peninsula, Auckland as their physical address up to 12 Nov 2018.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1875 shares (37.5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1875 shares (37.5%). Lastly we have the next share allotment (1250 shares 25%) made up of 1 entity.
Principal place of activity
4 Browns Road, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 16 Mar 2018 to 12 Nov 2018
Address #2: 7 Redmond Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 03 Nov 2017 to 16 Mar 2018
Address #3: 2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 05 Aug 2014 to 03 Nov 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: August
Annual return last filed: 04 Aug 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1875 | |||
| Director | Peter Michael Gordon Brown |
Te Atatu Peninsula Auckland 0610 New Zealand |
31 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1875 | |||
| Director | Paul Anthony Davys |
St Marys Bay Auckland 1011 New Zealand |
15 Oct 2018 - |
| Shares Allocation #3 Number of Shares: 1250 | |||
| Entity (NZ Limited Company) | Choixenfants Limited Shareholder NZBN: 9429030035157 |
West Harbour Auckland 0618 New Zealand |
31 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Paul Davys Trustee Company Limited Shareholder NZBN: 9429042374817 Company Number: 6006648 |
Ponsonby Auckland 1011 New Zealand |
26 Oct 2017 - 15 Oct 2018 |
| Director | Paul Anthony Davys |
St Marys Bay Auckland 1011 New Zealand |
31 Oct 2014 - 26 Oct 2017 |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
05 Aug 2014 - 31 Oct 2014 | |
| Entity | Choicekids Trustee Limited Shareholder NZBN: 9429030210677 Company Number: 4455438 |
05 Aug 2014 - 31 Oct 2014 |
Peter Michael Gordon Brown - Director
Appointment date: 05 Aug 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 05 Aug 2014
Paul Anthony Davys - Director
Appointment date: 05 Aug 2014
Address: St Marys Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2014
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