Child Care Services Limited was registered on 11 Sep 2014 and issued a number of 9429041406083. This registered LTD company has been run by 2 directors: Daniel Robert Montgomerie - an active director whose contract started on 11 Sep 2014,
Irene Rose Aaron Go Alcantara - an inactive director whose contract started on 20 Jul 2015 and was terminated on 15 Oct 2017.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 3 Tarara Lane, Kumeu, Kumeu, 0810 (category: physical, registered).
Up until 24 Jun 2021, Child Care Services Limited had been using 29 Dovey Place, Massey, Auckland as their physical address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Montgomerie, Daniel Robert (a director) located at Kumeu, Kumeu postcode 0810. Child Care Services Limited is classified as "Child care service" (ANZSIC Q871010).
Principal place of activity
6 Seccombes Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address: 29 Dovey Place, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 08 Mar 2018 to 24 Jun 2021
Address: 42 Covil Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 01 Nov 2017 to 08 Mar 2018
Address: 6 Seccombes Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 26 Oct 2017 to 01 Nov 2017
Address: 206 Wainui Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 05 Apr 2017 to 26 Oct 2017
Address: 12n Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 30 Sep 2015 to 05 Apr 2017
Address: 17 Coletta Lane, Te Atatu South, Auckland, 0610 New Zealand
Physical & registered address used from 20 May 2015 to 30 Sep 2015
Address: 20 Waima Crescent, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 11 Sep 2014 to 20 May 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Montgomerie, Daniel Robert |
Kumeu Kumeu 0810 New Zealand |
17 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Montgomerie, Daniel Robert |
Te Atatu South Auckland 0610 New Zealand |
11 Sep 2014 - 28 Aug 2015 |
| Entity | Hansen & Go Alcantara Limited Shareholder NZBN: 9429041881224 Company Number: 5766628 |
28 Aug 2015 - 17 Oct 2017 | |
| Entity | Hansen & Go Alcantara Limited Shareholder NZBN: 9429041881224 Company Number: 5766628 |
Auckland 0932 New Zealand |
28 Aug 2015 - 17 Oct 2017 |
Daniel Robert Montgomerie - Director
Appointment date: 11 Sep 2014
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Sep 2021
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Mar 2019
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2015
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 May 2017
Irene Rose Aaron Go Alcantara - Director (Inactive)
Appointment date: 20 Jul 2015
Termination date: 15 Oct 2017
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 20 Jul 2015
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