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Childsteps Early Learning Centre (merfield) Limited

Type: NZ Limited Company (Ltd)
9429041531266
NZBN
5526786
Company Number
Registered
Company Status
119572185
GST Number
No Abn Number
Australian Business Number
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Po Box 25272
St Heliers
Auckland 1740
New Zealand
Postal address used since 23 Jun 2020
8 Merfield St
Glen Innes
Auickland 1071
New Zealand
Registered & physical & service address used since 07 Jul 2022

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.

Addresses

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

Contact info
64 29 3573409
23 Jun 2020 Phone
tony.major@cslc.co.nz
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
Childsteps.co.nz
23 Jun 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 118
Other (Other) Hania Trustee (gmg) Limited Mount Victoria
Wellington
6011
New Zealand
Individual Major, Diana St Heliers
Auckland
1071
New Zealand
Director Major, Anthony Richard St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Major, Diana St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Major, Anthony Richard St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Major, Diane Glendowie
Auckland
1071
New Zealand
Directors

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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