Childsteps Early Learning Centre (Merfield) Limited, a registered company, was launched on 08 Dec 2014. 9429041531266 is the business number it was issued. "Child care service" (ANZSIC Q871010) is how the company is categorised. This company has been managed by 3 directors: Diana Major - an active director whose contract started on 08 Dec 2014,
Diane Major - an active director whose contract started on 08 Dec 2014,
Anthony Richard Major - an active director whose contract started on 08 Dec 2014.
Updated on 01 Apr 2023, our database contains detailed information about 2 addresses the company registered, specifically: 8 Merfield St, Glen Innes, Auickland, 1071 (registered address),
8 Merfield St, Glen Innes, Auickland, 1071 (physical address),
8 Merfield St, Glen Innes, Auickland, 1071 (service address),
Po Box 25272, St Heliers, Auckland, 1740 (postal address) among others.
Childsteps Early Learning Centre (Merfield) Limited had been using 8 Merfield St, Glen Innes, Auckland as their physical address until 07 Jul 2022.
More names for the company, as we managed to find at BizDb, included: from 06 Dec 2014 to 09 Jun 2018 they were named Childlane Early Learning Centre Limited.
A total of 120 shares are allotted to 5 shareholders (3 groups). The first group consists of 118 shares (98.33 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Finally there is the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Principal place of activity
33 Hanene Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 8 Merfield St, Glen Innes, Auckland, 1071 New Zealand
Physical address used from 05 Jan 2022 to 07 Jul 2022
Address #2: 33 Hanene Street, St Heliers, Auckland, 1071 New Zealand
Registered address used from 07 Jul 2021 to 07 Jul 2022
Address #3: 33 Hanene Street, St Heliers, Auckland, 1071 New Zealand
Physical address used from 07 Jul 2021 to 05 Jan 2022
Address #4: 5 Eltham Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 04 Jul 2019 to 07 Jul 2021
Address #5: 59 Esperance Road, Glendowie, Auckland, 1071 New Zealand
Registered & physical address used from 08 Dec 2014 to 04 Jul 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 28 Jun 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 118 | |||
Other (Other) | Hania Trustee (gmg) Limited |
Mount Victoria Wellington 6011 New Zealand |
11 Nov 2016 - |
Individual | Major, Diana |
St Heliers Auckland 1071 New Zealand |
10 Mar 2020 - |
Director | Major, Anthony Richard |
St Heliers Auckland 1071 New Zealand |
08 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Major, Diana |
St Heliers Auckland 1071 New Zealand |
10 Mar 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Major, Anthony Richard |
St Heliers Auckland 1071 New Zealand |
08 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Major, Diane |
Glendowie Auckland 1071 New Zealand |
08 Dec 2014 - 10 Mar 2020 |
Diana Major - Director
Appointment date: 08 Dec 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Diane Major - Director
Appointment date: 08 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Dec 2014
Anthony Richard Major - Director
Appointment date: 08 Dec 2014
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 29 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jun 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 26 Jun 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 08 Dec 2014
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