Kelly's Preschool 2015 Limited was started on 19 Jan 2015 and issued an NZ business number of 9429041572436. The registered LTD company has been run by 2 directors: Stephen Claude Browne - an active director whose contract started on 19 Jan 2015,
Stephen Claude Browne - an inactive director whose contract started on 19 Jan 2015 and was terminated on 03 Jul 2018.
As stated in our database (last updated on 27 Mar 2024), this company uses 1 address: Flat 6, 64 Tapu Road, Huapai, Kumeu, 0810 (type: registered, service).
Up to 22 Jul 2021, Kelly's Preschool 2015 Limited had been using 8 Ripeka Lane, Whenuapai, Auckland as their registered address.
BizDb identified old names used by this company: from 15 Jan 2015 to 24 Mar 2015 they were called S and J Browne Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Browne, Jayne Elizabeth (an individual) located at Huapai, Kumeu postcode 0810.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Browne, Stephen Claude - located at Huapai, Kumeu. Kelly's Preschool 2015 Limited was categorised as "Kindergarten, pre-school operation - except child minding centre" (business classification P801010).
Previous addresses
Address #1: 8 Ripeka Lane, Whenuapai, Auckland, 0618 New Zealand
Registered address used from 11 Jul 2018 to 22 Jul 2021
Address #2: 41lincoln Road, Henderson, Auckland, 0612 New Zealand
Physical address used from 12 Jul 2017 to 22 Jul 2021
Address #3: 5 Waimoko Glen, Swanson, Auckland, 0612 New Zealand
Registered address used from 12 Jul 2017 to 11 Jul 2018
Address #4: 46 Hillwell Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 19 Jan 2015 to 12 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 14 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Browne, Jayne Elizabeth |
Huapai Kumeu 0810 New Zealand |
19 Jan 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Browne, Stephen Claude |
Huapai Kumeu 0810 New Zealand |
19 Jan 2015 - |
Stephen Claude Browne - Director
Appointment date: 19 Jan 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 23 Aug 2023
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 14 Jul 2021
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 03 Jul 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 19 Jan 2015
Address: Swanson, Auckland, 0612 New Zealand
Address used since 04 Jul 2017
Stephen Claude Browne - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 03 Jul 2018
Address: Swanson, Auckland, 0612 New Zealand
Address used since 19 Jan 2015
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